Sign in  

Recently Reported Scams

  • Globacarto.com
    Added on Aug 03, 2026
    Order something online and didn’t receive anything product

    1
  • trailerbarnllc.com
    Added on Aug 03, 2026
    i was trying to buy a trailer. they wanted the money wired and would not except any other payment. then they called and cancelled the order when i...

    1
  • Caljobs.ca.gov
    Added on Aug 03, 2026
    Contacted me through Cal jobs offered me a remote position. I trained for five days receive no payment for the 15 hours. and then sent a E Check told...

    2
  • Calmlook.com
    Added on Aug 03, 2026
    Calmlookshop. Com took my money on June 24 I have not receive the item

    1
  • RDR Processing
    Added on Aug 03, 2026
    There was also a call to my parent’s landline from the same people just after they called me!! My VM said: "This message is entered for ******...

    1
  • Hananoa LLC
    Added on Aug 03, 2026
    I ordered a push mower from this website. I received an email confirmation with the order number. I also received a fake shipping number. The...

    2
  • Artisan Walk
    Added on Aug 03, 2026
    I ordered four pairs of shorts. Two arrived as described and I'm happy with them. The other two were listed as "Linen Holiday Shorts"...

    1
  • kaliteas.com
    Added on Aug 03, 2026
    I ordered one shoe cleaner. They sent me four and charged me 89.00. I canceled the order within five minutes. They refunded to cancel it. The package...

    1
  • Layne thomas pet service
    Added on Aug 03, 2026
    Selling puppies and demanding deposit on Venmo. Multiple Venmo accounts all blocked by Venmo.

    1
  • Cur8trend.com
    Added on Aug 03, 2026
    They are a Facebook scam for a product.

    12
  • Mediterra
    Added on Aug 03, 2026
    I received a container of Mediterra MultiVitamins in the mail which were not ordered by me. I called the phone number on the packing slip. I was very...

    1
  • (706) 981-3418
    Added on Aug 03, 2026
    A text message was sent informing me that PlayStation 5 and 3D headset had recently been placed on a Walmart account registered in my name and phone...

    1
  • 645-241-3705 Amazon Recruitment Imposter
    Added on Aug 03, 2026
    I received this text on my iphone: Hi there, this is Avery Quinn from Amazon’s Remote Recruitment Team reaching out. Your profile indicates strong...

    1
  • Blue Horizons Tech Solutions
    Added on Aug 03, 2026
    received check via US POSTAL SERVICE for the aforementioned amount to deposit into my checking account from Blue Horizons Tech Solutions Inc with...

    1
  • Advantage Medical Company
    Added on Aug 03, 2026
    This company sent multiple invoices for cases of medical nitrile gloves we did not order. When asked, they were able to produce "proof of...

    2
  • Aiorrax
    Added on Aug 03, 2026
    The description says embroidery and quilted. I received printed onto fabric. Misrepresentations on every item I bought.

    5
  • Brecklen and Meyer
    Added on Aug 03, 2026
    I found an ad through Facebook for Brecklen and Meyer. There was a Rayhawk vintage leather jacket advertised on sale for $79.99 original price wa...

    2
  • AltaMoto
    Added on Aug 03, 2026
    Tried to buy a wallet that never arrived and received a fake tracking number for USPS

    1
  • ClearPath Tax & Accounting
    Added on Aug 03, 2026
    Shaun Afshari owner of ClearPath Tax & Accounting was going to do taxes for myself, my wife, and a dozen friends/family/and clients of our...

    1
  • Walmart Impostor
    Added on Aug 03, 2026
    Voicemail about charge for PlayStation on Walmart account

    8
  • GovAssist
    Added on Aug 03, 2026
    I LOST $280.00. This FAKE company GovAssist looked legitimate. I'm so careful doing these kind of transactions but their website looked so real...

    5
  • hananoa.com
    Added on Aug 03, 2026
    Purchased a riding lawn mower from Hananoa.com. Best price around, free shipping, 90 day return policy. Received no confirmation of purchase or...

    2
  • Direct Processing Center
    Added on Aug 03, 2026
    Scam enrollment card for Medicaid sent to my deceased wife.

    22
  • 866-550-1752 Legal Calls
    Added on Aug 03, 2026
    This is the transcription of the phone message Leighetta Weaver. This is in reference to case number 605-03020. If this is not the correct party...

    1
  • Benson vacations
    Added on Aug 03, 2026
    Benson vacations was at the silverdale mall and was doing a “free” vacation sweepstakes. Upon winning you needed to claim your vacation within 7...

    1
  • Buy goods
    Added on Aug 03, 2026
    I ordered some pills that were to help lose weight; they were called Blood Sugar pills.

    3
  • Reba Mcentire prize package
    Added on Aug 03, 2026
    I was a winner in a contest I didnt enter. I was promised a truck and a check of $20,000 if I paid the service fee of 2000.00. Then was told I needed...

    1
  • Bull City Freight
    Added on Aug 03, 2026
    They called telling me I got a job offer paying $4400 a month to get packages shipped to my house and to go pick them up.

    9
  • Lorberix
    Added on Aug 03, 2026
    You first start earning money for the first week. Than they start to say oh need money to complete this don’t worry you will get it back.

    1
  • Hexalty.com
    Added on Aug 03, 2026
    I bought a bra went to their sizing table, when I received it it was way too big and very poor quality material. I wanted to return it, they said...

    1
  • Facebook.com
    Added on Aug 03, 2026
    they sent something i didn’t even order

    2093
  • Xelxlus Brands LLC
    Added on Aug 03, 2026
    Xelxlus Brands LLC hijacked my home address as their office address

    1
  • Bruceboolt.it.com
    Added on Aug 03, 2026
    this is a scan site- https://bruceboolt.it.com. COrrect company is Bruce Bolt- website- https://brucebolt.us/

    1
  • 505-390-0282 Paul Everett
    Added on Aug 03, 2026
    A family Member received a phone call from 505-390-0282 - Left the name of Paul Everett

    1
  • 1(888) 426-0719
    Added on Aug 03, 2026
    Fake car warranty scam

    1
  • (951) 552-7262
    Added on Aug 03, 2026
    This is Maria calling to follow up with a complaint. We are receiving our office against ***** ***** with a reference fees number 239-03671. Again...

    1
  • (510) 216-1852
    Added on Aug 03, 2026
    These flyers were taped to the front doors of all of the houses in our neighborhood. When I called, they refused to provide a company name and hung up on me.

    3
  • Ryzemax0.github.io
    Added on Aug 03, 2026
    Unsolicited email requesting me to click unknown links (I didn't).

    1
  • r.summitcov.com
    Added on Aug 03, 2026
    This was the text sent to me numerous times A refund check is still available to you for driving safe. Check your eligibility now...

    3
  • Blpropertiesgroupllc.com
    Added on Aug 03, 2026
    Was approach about a job after registering for CalJobs. After going through the interview, they hired me and provided them my HR information.

    1
  • TaxExpertNow.com
    Added on Aug 03, 2026
    I was notified by IRS mail to schedule an appointment to discuss/review an old IRS statement at my local IRS office. This was to be done no later...

    4
  • [email protected]
    Added on Aug 03, 2026
    They said item shipped, I messaged that I hadn't received, they said reshipped, I said I didn't get, they said, go ask your neighbors, I...

    1
  • Centurymed
    Added on Aug 03, 2026
    CenturyMed: **** you have a new $6,400 spending card for food, gas & utilities this month. Reply CARD to confirm yours now. Reply STOP to...

    6
  • CASH ADVANCE AMERICA
    Added on Aug 03, 2026
    I received an email from [email protected] with a case file number a company name Cash Advance America total due of $2299.45 with a one time...

    145
  • Service Activation Center
    Added on Aug 03, 2026
    They called in regards to a service I supposedly didn't activate, regarding a car loan and while I did have a car around that time. It'...

    15
  • Trumart
    Added on Aug 03, 2026
    Customer ordered parts and paid with a credit card. As soon as the parts were all delivered and we showed the receipt of the items, the customer declined the credit card charges.

    1
  • 844-502-3262 Loan Offer
    Added on Aug 03, 2026
    CALLED STATING THEY'RE REIVIEWING MY LOAN CASE (NEVER APPLIED) NEW RULES AND RATES CAN GRANT ME A LOWER INTEREST RATE FOR BORROWING $38K. BRIAN...

    1
  • Spirit shop
    Added on Aug 03, 2026
    This business claims to be affiliated with Valley Christian Schools is San Jose ca. I found them online after placing a search for VC clothing- i...

    1
  • Sullivan and Schwartz Associates
    Added on Aug 03, 2026
    I have been repeatedly hounded by aggressive, automated robocalls from 931-246-4130. The callers claim to be from 'Sullivan and Schwartz...

    1
  • ELMNT.SHOP
    Added on Aug 03, 2026
    Had recurring charges for 49.99 from ELMNT.SHOP on Venmo Debit Card. Dispute process with Venmo was convoluted and may or may not have even worked...

    1
  • 1(833) 777-1003 Vehicle Warranty
    Added on Aug 03, 2026
    Wanted me to call a number to update my brand new car's warranty.

    1
  • Vinni Shopping
    Added on Aug 03, 2026
    I was searching the internet to buy a pair of shoes. I found Vinni Shopping and bought my shoes. I did not get the shoes, nor got and order #, nor an...

    2
  • (919) 447-1299
    Added on Aug 03, 2026
    These people offered me a job and they kept telling me to wait for next steps.

    3
  • (207) 204-5129
    Added on Aug 03, 2026
    I have been getting at least 10 calls today from this caller claiming to be from Social Security disability

    3
  • Oncalllocksmith247.com
    Added on Aug 03, 2026
    I was scammed out of $1,120. My mother was in the hospital and had locked herself out of her house. I called this company to help. The guy arrived...

    1
  • London Advertising
    Added on Aug 03, 2026
    They masked themselves as an online advertising company and they offered daily pay for advertising various companies to “all social media...

    1
  • (369) 216-6437
    Added on Aug 03, 2026
    They send this message: Please press two. Hi, it's April again. Just checking in on your application. You're still holding your file open...

    1
  • BlueEase Optics
    Added on Aug 03, 2026
    They claim you can use as glasses without having the magification that you can see anything better. They suck. The lenses made me sick to my stomach...

    4
  • AFFIRM
    Added on Aug 03, 2026
    I’m getting texts, emails and billed by Shop Pay Installments - powered by a company called Affirm. I have never used either of these. I actually...

    4
  • Kirkland Myers Resolution Group
    Added on Aug 03, 2026
    Call from 848-343-9241 automated comes on saying they are Kirkland Myers Resolution Group press 1 to speak to someone now. I hung up and blocked the...

    8
  • (650) 844-0153
    Added on Aug 03, 2026
    Called and left me a voicemail I had to contact them immediately or they would file a claim in Santa Clara County against me. Did not identify who they were.

    1
  • Kynvale.com
    Added on Aug 03, 2026
    I ordered a Tee Popper and in my order the Dugout Club was automatically included. A month later they took out $42.50 for the Dugout club that I...

    4
  • Walmart Imposter
    Added on Aug 03, 2026
    Got a voicemail: 919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number.

    158
  • [email protected]
    Added on Aug 03, 2026
    I was offered a job work from home and that I would be inputting data for him and he sent me a offer letter and my friend told me to do a search on...

    1
  • Gerard Butler
    Added on Aug 03, 2026
    Talking with 'Gerard Butler' about going on a road trip. Paid for the trip, then was told I needed to pay more for the upgrade of a vacation.

    1
  • 1(888) 908-3709
    Added on Aug 03, 2026
    Invoice and W9 received with the name of the receptionist.

    1
  • ThePawparent.com
    Added on Aug 03, 2026
    Ordered a product for my dog, which stated it helps with eating disorders. Never received product, I notified them several times, it was a one time...

    1
  • lightstreameds.vercel.app
    Added on Aug 03, 2026
    Received a text from a number saying my loan was approved for $5,000 dollars, the male I was speaking to on the phone "David Brown" told me...

    1
  • (369) 216-6437 Loan Solicitation
    Added on Aug 03, 2026
    Scam call from a toll-free number with a "new approval status" for a loan I never applied for.

    1
  • Donna's Dresses of Charleston
    Added on Aug 03, 2026
    I ordered a dress based on photos and description on website for Donna's Dresses of Charleston. The product is nothing like the photo or...

    1
  • Shoebox by Ki
    Added on Aug 03, 2026
    After a google search for a Hummingbird Expore 10 fish finder. The search found one on Showbox by KI with a price of $100.00 and this same fish...

    2
  • Fox Trade Inc
    Added on Aug 03, 2026
    We have been receiving mail for "Fox Trade Inc" for the past year. I've tried to return the items back to the sender. Today I received...

    1
  • mnyyody.com
    Added on Aug 03, 2026
    I ordered a device online that is supposed to monitor blood pressure as well as blood sugar levels and the only thing they sent me was a pulse oximeter.

    1
  • GracefulPure
    Added on Aug 03, 2026
    I received jewelry that was not the advertised materials.

    1
  • ironpointfundinggroup.com
    Added on Aug 03, 2026
    Continuous emails seeking line of credit / loan application. I've called the number and requested to be removed 5 or 6 times over the last...

    1
  • Entry LLC
    Added on Aug 03, 2026
    I typed in [email protected] and was directed to their site. I entered all my information thinking I was on the State site. Once submitted I had...

    4
  • 1(844) 300-1154
    Added on Aug 03, 2026
    Stated a flag for closure was placed on my home warranty file.

    2
  • Cardyondy Fashion
    Added on Aug 03, 2026
    I ordered a dress, it came. It was poor quality. It was not the dress at all. I attempted to get my money back. They said they would give me 50% and...

    1
  • AMGEN
    Added on Aug 03, 2026
    AMGEN reached out to me to interview for a work from home job paying $37/hr and $19/hr for training. I thought that was pretty good pay. I went...

    7
  • 4improve Limited
    Added on Aug 03, 2026
    The following was the email my wife received. I am ignoring it as we have no idea what this is about. We heard some weeks ago that our email was on...

    1
  • CCleaner
    Added on Aug 03, 2026
    I am trying to cancel my CCleaner7 membership. It's very difficult to cancel, and there is no contact number. Stupid AI will just give the...

    1
  • (951) 304-0641
    Added on Aug 03, 2026
    Hi, this is Grace calling to follow up on a complaint receiving our office for Christina Salmatanis, the reference case number is 239 dash 00726...

    4
  • 877-858-0355 Legal Notification
    Added on Aug 03, 2026
    This message is intended for xxxxxxx this is in reference to file number 26–17xxxxxxx this is an attempt to notify you of a delivery of actionable...

    1
  • 484-403-1887 Phishing Call
    Added on Aug 03, 2026
    Scammer claimed to be a person named Rebecca Ford, a private carrier in the city, and that I've been placed on her schedule to be served court...

    1
  • Frontline Asset Resolution
    Added on Aug 03, 2026
    They have my address and SSI number they say I owe HSBC bank but I never had HSBC bank account.

    4
  • (980) 215-2440
    Added on Aug 03, 2026
    Voicemail left saying that Diane's amazon account has a preauthorized purchase of $3499 including a Macbook and iphon 17. Asks to be called back at 970-330-2482.

    1
  • (888) 496-2490
    Added on Aug 03, 2026
    Became extremely hostile and angry when we kept asking for what the notice was about, claiming home will be flagged for negligence. Even though all...

    4
  • merchantprocessingcenter.com
    Added on Aug 03, 2026
    Called using details for our business using the company payment hub.com / merchant services and claiming we were due a back payment for fees of $850...

    1
  • Snagshout.com
    Added on Aug 03, 2026
    They ask you to complete 40 task each day, first 40 is for your mentors account which they make commissions off of your work. Then you have to...

    2
  • Mgmslots.co
    Added on Aug 03, 2026
    I was prompted to play online casino, I was curious and gave it a try. I won a small amount of money and was told I had to deposit money in order to withdraw the winnings.

    1
  • (302) 309-1476
    Added on Aug 03, 2026
    Please listen closely to this message. This call is intended for ******* ******* regarding the file number 2026 dash 205-90767. This is Ray with...

    1
  • Ultra New Body
    Added on Aug 03, 2026
    I was just notified by Ultra New Body telling me I owe 195.00, and if i don't pay they are sending this to Collections. They are claiming I owe them from 2024.

    1
  • (844) 515-1847
    Added on Aug 03, 2026
    transcript of call I received these several times daily: If we go with something around a $28,000 loan at 5.99%, your payment would be about $485 per...

    1
  • All Seasons Garage Door Repair
    Added on Aug 03, 2026
    A service technician from All Seasons Garage Door Repair replaced a broken spring on 24 Jul 2026. The invoice I paid at that time included a premium...

    2
  • Handmade.com
    Added on Aug 03, 2026
    Trying to get me to assemble products at home and pay after inspection.

    2
  • Civic Tax Relief
    Added on Aug 03, 2026
    They claimed they are a debt relief to the IRS. I paid them money. They took money out of my bank account and it was all a scam. They did not help me...

    1
  • Goldmansachs.com
    Added on Aug 03, 2026
    The voicemail says "Hi, this is Matt Miller calling from Goldman. We had your file submitted and approved for funding your business. And then...

    1
  • Nora Vienta
    Added on Aug 03, 2026
    Ordered item beginning of July 2026, no communication until July 18, 2026, July 27, 2026 email stating item was delivered. Did not receive. Tried to...

    1
  • Thelocalbiz.com
    Added on Aug 03, 2026
    We applied for a Certificate of Good Standing with Mississippi, we received this form in the mail to fill out & mail back with 87.25. We filled...

    4
  • [email protected]
    Added on Aug 03, 2026
    Posed as a legitimate business. Purchased products that were shipped and then disputed credit card charges.

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New