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Recently Reported Scams

  • Ethiopica
    Added on Nov 01, 2026
    I ordered the Ethiopian bible and to be sent to me and I never received anything nor the shipment for the bible. I had reached out a few times and...

    2
  • Relay Wire
    Added on 23 h ago
    Received fax demanding payment for annual fax services.

    145
  • Fairytent.com
    Added on 23 h ago
    The website said my package was delivered and I contacted them and they were looking into it to give process a refund. Refund was never sent and it...

    4
  • 777wit.com
    Added on 23 h ago
    This is an online gambling site that hypes up low investment high returns. Which you can win decent amount but when trying to cash out they want...

    1
  • Glyntexelectronics.com
    Added on Nov 01, 2026
    This is how the scam started. I received a message from my Healthcare provider on the phone app. It directed me to another site to receive a free...

    1
  • KittySupps
    Added on 23 h ago
    I ordered 1 pk of Kittysupps Taurine only, I did not order more, I do not have a running subscription, yet they keep charging $49 every month...

    6
  • Disprseend.com
    Added on Nov 01, 2026
    I ordered 3 turtles on 9/21/26 and never received the order.

    4
  • Mortgage Services Group, LLC
    Added on 23 h ago
    Received postcard saying to call a phone number immediately regarding a recently closed mortgage.

    15
  • Relay Wire / Web Envy / Med Pulse
    Added on 23 h ago
    See uploaded fax received 11/2/2026.

    54
  • Alderstone Litigations
    Added on 23 h ago
    The scammer claimed to work at Alderstone Litigations in California. The only website for a law firm named Alderstone was in Scotland, and the phone...

    1
  • Us-aldi.compactdesk.shop
    Added on 23 h ago
    This is a website upon a search was found. Is definitely a scam.

    1
  • Rental
    Added on 23 h ago
    They said they was going to help me pay my rent. I sent them 530.00. I ask can they send the money back. I haven't heard from them.

    50
  • Avvenice
    Added on 23 h ago
    Order was placed and paid for on 10/26/26. Now a month later the item (sunglasses) has not shipped. Avvenice has said they are waiting a courier...

    1
  • Dealoveer
    Added on 23 h ago
    I ordered & paid for 5 orders from this web site. None arrived & no refunds were made. I think this seller head office is in Ireland?

    1
  • Flbizpay.org
    Added on 23 h ago
    The May 1, 2026 deadline has passed — a $400 late fee now applies. If you have already filed your 2026 Annual Report with the Florida Department of...

    1
  • Anker
    Added on Nov 01, 2026
    Anker electrical products for $24.99. Never received the product, sent messages with no response!!! Then tried to bill my card monthly!!

    1
  • ET Electronics (theetelectronics.com
    Added on 23 h ago
    I ordered a 3D printer from this website through Afterpay. They sent me FedEx tracking information. I waited, however, I never received the item. I...

    1
  • Explodely
    Added on 23 h ago
    I see several debit card charges to Explodely for an app called Athena AI, totaling about $561. The service was misrepresented and is operating like...

    3
  • 777INTC.com
    Added on Nov 01, 2026
    I deposited money in order to be able to withdraw my winnings. I had accrued almost $2000 and tried to withdraw and was told I had to upgrade my VIP...

    1
  • averixalabel
    Added on Nov 01, 2026
    Shopping for clothes on Pinterest. Purchased three pairs of jeans with my PayPal account.

    1
  • ACADEMIC ENRL
    Added on 23 h ago
    Academic ENRL called me on the phone stating they help with ACT preparation. They would send a USB with ACT preparation information. You can use it...

    4
  • Kirezy
    Added on Nov 01, 2026
    Ordered pants online, never received.

    1
  • United Patriotic
    Added on 23 h ago
    Ordered sweatshirts that claimed to be American made, received items that were made in China and are unlicensed copies of it's from the til...

    1
  • Curve & Bloom
    Added on 23 h ago
    I specifically did a search for silk pajamas on the internet and Curve & Bloom was one of the first stores to pop up in the search. They were...

    5
  • (833) 408-1609
    Added on 23 h ago
    The company sends numerous pieces of mail almost daily posing as Navy Federal Credit Union telling us to call them about a very important issue. They...

    3
  • Handmadeliveo.com
    Added on Nov 01, 2026
    I am being pushed to keep adding money to their site, but am being told I will receive the money back via refund to my cashapp. My bank has stopped...

    1
  • Blinksale
    Added on 23 h ago
    "Nico" sent an email with an invoice created by "Blinksale" claiming it was McAfee virus protection yearly service for...

    1
  • Logisticscornerllc.app
    Added on 23 h ago
    They reach out to you from Indeed offering you a job. Working from home delivering and checking packages for Amazon. They say they pay you a salary...

    1
  • Shipcie.com
    Added on Nov 01, 2026
    I purchased two boxes of what I believed was a quality product I had used before, but what I received was some kind of clear powder.

    1
  • Blossoms Flower Delivery
    Added on Nov 01, 2026
    Ordered $80.00 flower arrangement for an out of town friend and she received 6 wilted yellow roses in a paper towel. It was supposed to be a...

    2
  • Gilbert-Maxwell
    Added on 23 h ago
    False advertisement of product, style, and materials used. Way over priced. If you want a refund they only offer 18% of what was spent and full if...

    2
  • TheSupportCare.com
    Added on 23 h ago
    Never came, attempted delivery so it says… been a year. Got off TikTok.

    18
  • Harris & Harris
    Added on 23 h ago
    The text message came from 69534 and read: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comm...

    30
  • (800) 898-1157
    Added on 23 h ago
    2nd Notice Postcard Unclaimed Reward $250 Reward Shopping Reward Amazon, Walmart, Costco, Home Depot

    1
  • Trywillowlane.com
    Added on Nov 01, 2026
    I ordered 3 blankets on September 3rd. It said they shipped on September 4th. I still haven't received them, tracking info hasn't updated...

    1
  • Orlando Promotion Center
    Added on 23 h ago
    I received an unsolicited call labeled Spam Risk on November 2, 2026, at 10:09 AM Central from 417-220-7755. A recorded voicemail from someone...

    7
  • ROSTER JERSEYS
    Added on Nov 01, 2026
    I bought a custom-made Jersey from roster jerseys and the website stated that the business was from Denver but they are actually from China and when...

    1
  • Uryogajourney.com
    Added on Nov 01, 2026
    This company somehow got access to my Applepay and started charging for subscription services that I never signed up for. They charged in descending...

    1
  • cryptosaversclub.com
    Added on Nov 01, 2026
    A con artist named Alicia Tompkins, residing on her boat Sailing Beauty of Honolulu in Kewalo Harbor, used her neighbors' trust to defraud...

    2
  • Kirkland Meyers
    Added on 23 h ago
    I get numerous phone calls every day (always from a different number). I never answer and they leave an automated voicemail stating they are from...

    14
  • Lending Union
    Added on 23 h ago
    I thought I was doing business with lending tree but called official line. They did not recognize. I gave these people my so number and bank

    7
  • Dataneia
    Added on Nov 01, 2026
    Dataneia took $40.99 from my bank account for a weed eater I purchased through an advertisement on Facebook, which is no longer available. I received...

    1
  • 833-400-7271 Text Message
    Added on 23 h ago
    Received a text from (833) 400-7271: "Brenda, your 2022 (vehicle make and model) file was moved to closing status this morning. AE Vehicle...

    1
  • Canada Ammunition
    Added on Nov 01, 2026
    Ordered a rare ammunition off of their website, paid with PayPal friends and family to a Blas Oliveras, supposedly their bookkeeper. The order wa...

    1
  • Amazon Impostor
    Added on Nov 01, 2026
    I received a voice message telling me they were trying to pre authorize a purchase on my Amazon account for an apple Mac book and iPhone pro max...

    8
  • Dawson Russell
    Added on Nov 01, 2026
    I attempted to make a purchase last year for the journal item but never received it digitally or physically. I recently received this email message...

    1
  • Lolliandlace.com
    Added on 23 h ago
    This boutique's Instagram account kept popping up as advertisements and I bought two Halloween costumes for my daughter on there. It said it...

    4
  • Sugar BabyCare
    Added on 23 h ago
    I made a one time purchase from Sugar BabyCare skin line in August 2026. I only wanted this product as a one time purchase, unaware of the scam of...

    1
  • Crafty Crafts
    Added on 23 h ago
    They use a guise of handmade items but you must complete small tasks first. Then they send you to a VIP group where they offer more money but the...

    1
  • Samypro.site
    Added on Nov 01, 2026
    It was supposed to be a work from home job reviewing products for sellers. Everything was going fine, until I received a large bonus, is when they...

    1
  • Elitelocks Sports Betting
    Added on Oct 31, 2026
    It was a service for sports betting!

    1
  • Moodswing
    Added on Oct 31, 2026
    On October 18, I opened Facebook and there was a page for Pink Floyd dark side of the moon cricket at the Omni Max dome in Cleveland. I entered the...

    1
  • 37jewelry.com
    Added on Nov 01, 2026
    I made a necklace purchase on October 5th. I contacted the company 37 necklaces.com 3 times, I never received a response to my email messages. On...

    2
  • BuyGoods, Inc.
    Added on Oct 31, 2026
    I watched a video where Oprah was being interviewed after her weight loss; she also had a physician in the video who spoke about her rigorou...

    2
  • Betlyrnex / New Era B.V.
    Added on Nov 01, 2026
    Betlyrnex is operated by New Era B.V., a company incorporated under the laws of Curaçao, registered at Heelsumstraat 51, E-Commerce Park, Willemstad...

    1
  • Travel.state.gov
    Added on Nov 01, 2026
    Went to travel.state.gov to renew passport. Link came up to renew with form. Completed form and entered credit card for payment. Received email back...

    2
  • [email protected]
    Added on Nov 01, 2026
    Ordered clothing that never came. Contacted their service department and they said it was already delivered and to check with neighbors. We have no...

    1
  • Aquoxis (Novalyx)
    Added on Nov 01, 2026
    While watching an informational YouTube video, an ad for this product, Aquoxis, preceded it. It claimed to be better than a pressure washer and wa...

    1
  • Fabricyarnkits
    Added on Nov 01, 2026
    I believe this is a fraudulent online merchant site. The prices appear to be deeply discounted, and there is no contact info aside from a single...

    1
  • Dany Bloom
    Added on Oct 31, 2026
    They advertise that their bra(s) lift and support. Their product does neither and looks and feels like a cheap knock off. I tried to resolve with...

    1
  • [email protected]
    Added on Nov 01, 2026
    They were contacting family members using fake case numbers acting as if their law enforcement telling me that I've committed fraud and that...

    1
  • Wexexwebs.com
    Added on Oct 31, 2026
    I started out trading cryptos and was getting a couple dollars per video. Thought everything was legit. Day 3 I was told to send 180 to get my...

    1
  • Vriterra.com
    Added on Oct 31, 2026
    I ordered something from the website and never received my order. I opened a dispute like the original confirmation email said to, and I've...

    1
  • Uspassport-online.org
    Added on Nov 01, 2026
    It’s an online company that says they will help complete passport applications. After going through the process, they sent me a form pre-filled with...

    10
  • Lolli & Lace
    Added on Oct 31, 2026
    The business Lolli & Lace claims to be reputable selling Halloween costumes. They take your order promising two day air delivery and then never...

    6
  • IQVERSE.IO
    Added on Nov 01, 2026
    They tried to give you an IQ test and was only going to charge a dollar. They got your number, your card information, and there was no way to back...

    1
  • Melavexa.com
    Added on Oct 31, 2026
    I SAW AN ADVERTISEMENT ON TICTOK ABOUT 8 PAIRS OF CARGO PANTS, ALL OF DIFFERENT COLORS FOR THE AMOUNT OF $24 DOLLARS. I PLACED AN ORDER FOR 2 SETS...

    1
  • 866-781-0313 Document Delivery Services
    Added on Oct 31, 2026
    Received this voicemail only intended for Tracy Bradford. File number 2026-AMR-14760. I am calling on behalf of document delivery services. We have...

    1
  • 872-349-6481 Pastor Impersonator
    Added on Oct 31, 2026
    I was called by a person who said he was pastor Rev. Dr. Smith (11-31-2026). He said he was having money problems and the pastor told him to call...

    1
  • The Tryout Store
    Added on Oct 31, 2026
    I seen an add on the TikTok shop and ordered from them. They gave me an order confirmation and tracking number. I kept an eye on the delivery, wa...

    1
  • Glasses that adjust to your vision.
    Added on Oct 31, 2026
    They are selling eyeglasses that are supposed to adjust to your own vision, and it's a lie, not true.

    1
  • SoFyre
    Added on Oct 31, 2026
    I tried ordering a pest control packet from them one time, no subscription, and they started sending me a subscription over and over again and they...

    6
  • Evelmont.com
    Added on Oct 31, 2026
    I purchased the “WE THE PEOPLE” WHISKEY DECANTER. I DID NOT CHECK ANY BUTTON TO ENTER THEIR MEMBERSHIP PROGRAM. And I never received the decanter.

    1
  • Wear and Home
    Added on 23 h ago
    Wear and Home advertises Needoh brand advent calendars and the product sent to me is counterfeit. Wear and Home admitted that they are making the...

    1
  • Minvessai
    Added on Nov 01, 2026
    ???- 25.99! Premium Concealed Carry Vest 3-PIECE SET SHIRT + VEST + BELT BLACK KHAKI DURABLE...

    1
  • uspassportonlineportal.com
    Added on Nov 01, 2026
    They are using google ads to show up as the first option when you need to renew your passport. They have additional charges and refuse to grant a...

    2
  • Pomence.com
    Added on Oct 31, 2026
    Advertisement for color shampoo on FB. The website asked for email, phone, address. But when ordering the message "you have a free bottle"...

    1
  • ARECATRACE.com
    Added on Nov 01, 2026
    I ordered clothing from this site on 10/19/2026. The purchase has yet to ship, which is not in line with their shipping policy. I sent an email on...

    1
  • Donnas-boutique.com
    Added on Oct 30, 2026
    I purchased clothing from this website and never received shipping confirmation. When I inquired via the customer support email, I received assurance...

    2
  • Walmart Impostor
    Added on Oct 31, 2026
    Was informed a female claiming to be my granddaughter was trying to charge large amounts of money from 4 compromised credit cards and a loan company...

    20
  • Budget Car Rental customer service
    Added on Oct 30, 2026
    I was extending my car rental agreement for an extra week. I was on the Budget website and there was a hyperlink stating customer service. The man...

    1
  • American Tax Advisors
    Added on Oct 30, 2026
    I receive this message every day: "Hello, this is Jessica with American Tax Advisors. Today is Monday. I'm calling regarding a...

    11
  • Wanyi trading
    Added on Oct 31, 2026
    I ordered the Camilon game for my grandson. The cardboard pieces didn't stay up, the face piece was too tight on my 3 year old grandson. I...

    1
  • Legendairl.com
    Added on 23 h ago
    Trading crypto. The system presented errors when trying to make withdrawals.

    1
  • Fix My Appliance Repairs
    Added on Nov 01, 2026
    I contacted an appliance repair company to repair my washing machine as the drum was malfunctioning. The person assured me he could have someone out...

    2
  • Centerpag
    Added on 23 h ago
    The ad was on TikTok for a spy on spouse phone message retrieve. For a small price of 39.95 but I didn't feel comfortable with it so I checked...

    1
  • Brybaa Ad Cpbrybaa A
    Added on 23 h ago
    It is deeply concerning to hear about your recent negative experiences with various online platforms. Navigating the digital landscape can often feel...

    1
  • xovaranan.com
    Added on Oct 30, 2026
    They text me that they had a job offering for me through LinkedIn, looked at it. They said dry people to the customers that they represent on their...

    1
  • Olivewoodbiosciences.org
    Added on Oct 30, 2026
    I applied for a remote data entry position. Someone who claim to be the recruitment and Hiring Manager, Stephen Tomie reached out by email to set up...

    1
  • Service Activation Center
    Added on Oct 30, 2026
    They made believe that they were working through carvana and that I needed to pay this to get my warranty through carvana activated. They didn't...

    26
  • Dryftsociety.com
    Added on Oct 31, 2026
    Fake web sales.

    1
  • Handmadelivo.com
    Added on Nov 01, 2026
    I applied for this job. Started through Facebook ended on some app called Telegram. I had to download that app along with my Cash App info. I wa...

    1
  • USA Legal Services / Sweetbase Advantage
    Added on Oct 31, 2026
    Message left stating "Hello, pleasant and wonderful good day. This is Christine Baton, contacting you from the USA Legal Services, in association...

    1
  • (800) 903-6830 Debt Collections Scam
    Added on Nov 01, 2026
    I received a card that said second notice. To call this number and give them the claim number.

    1
  • Lolli and Lace
    Added on Nov 01, 2026
    I ordered a Halloween costume from here 2 weeks before Halloween. I had to make changes and immediately submitted a message through the website. No...

    6
  • RetryRescue.com
    Added on Oct 31, 2026
    On 10/1/26 Retry Rescue charged my credit card $39.97. I have never done business with this company. I called my credit card company and filed a...

    1
  • Juno.com
    Added on Oct 30, 2026
    Bait and switch operation. Advertisement for one thing but sold something else.

    1
  • [email protected]
    Added on Oct 31, 2026
    Apple Pay

    1
  • Ruby Sky Boutique
    Added on Oct 30, 2026
    I purchased two shirts September 16 from Ruby Sky Boutique. As of October 30 I have not received my order. I emailed 3 or 4 times and was told it wa...

    1
  • (202) 468-1208
    Added on Oct 30, 2026
    Scammer called and said that 771-239-8851 was registered under my name and said that from this number 10,000 spam calls went to everyone. The scammer...

    1
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