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Recently Reported Scams

  • Fraudulent Online Website
    Added on Jun 25, 2026
    Was told the object that I wondered was handmade and when it came, you could tell it was just not handmade

    1
  • Homes8000.com
    Added on Jun 25, 2026
    Did I applied for a job and I clearly didn't ask for money I was to buy a solar panel or something another like that I almost fell for it and...

    1
  • Medicaid Impostor
    Added on Jun 25, 2026
    I completed a glp1 quiz with Ro last night on their website; I have since received 4 different phone calls from "Medicaid" and all reps knew...

    2
  • Pegus Study
    Added on Jun 25, 2026
    Invited to participate in health study... Qualified initially .. then asked to join in a web call via teams meeting.. asked to turn on the webcam...

    1
  • Earnest
    Added on Jun 25, 2026
    I got mail from earnest which is owned by Navient. I called the number on the paper to be removed and I was instantly asked for my social security...

    2
  • HautehomeLa.com
    Added on Jun 25, 2026
    They sent a couch that was not as shown

    1
  • PTCL
    Added on Jun 25, 2026
    Supposed sweepstakes, claiming that I had won 1 of 4 prizes. Odds listed suggest that it was almost certainly the "Caribbean Cruise for Two for...

    3
  • (971) 342-9767 Scam Call
    Added on Jun 25, 2026
    I have not tried to claim Unemployment so I already knew it was a scam. I didn’t get that far and hung up.

    1
  • northend.shop
    Added on Jun 25, 2026
    I ordered a pair of Arcade slip-on slip-off sneakers worth $60 from their website. The shipment came from an international location possibly Asia. I...

    3
  • (888) 810-8574 Impostor Calls
    Added on Jun 25, 2026
    This camera caught me from that number and told me that they had important documents for me to sign from Adams County Colorado so they call my...

    1
  • CDS Courier Document Service
    Added on Jun 25, 2026
    VM telling me I have documents to be delivered with multiple attempts to contact me both by mail and by phone. call back office at 733-493-1821

    2
  • Lunacub.com
    Added on Jun 25, 2026
    Ordered an item that was never received. Tracking information I was sent said item was delivered to an address in Los Angeles, which is not where my shipping address was.

    3
  • Centennial Med Supply LLC
    Added on Jun 25, 2026
    Billed my Medicare part B for items not needed or provided

    68
  • patiocan
    Added on Jun 25, 2026
    Purchased portable garage shed on 4/24/26 with my credit card. Was supposed to be delivered by May 8 -- 19. Contacted my credit card company and they...

    1
  • (808) 663-0716 Debt Collector Scam
    Added on Jun 25, 2026
    I received a phone call from a phone number that is from my local area code. Somebody whose voice sounded like they were from either Jamaica or...

    1
  • Apollo Systems
    Added on Jun 25, 2026
    On June 22, 2026 they had an advertisement on Facebook using the former President, the current President, Oprah, Elon and many others about how you...

    1
  • Made by Taytum
    Added on Jun 25, 2026
    Offered handmade wallets and other items. Ordered deluxe model wallet and paid with debit card. Thought I did due diligence but not enough. Never...

    1
  • Legacymarksgroup.ca
    Added on Jun 25, 2026
    The scammer is warning that another company is attempting to trademark the victim's company name. The request is to contact them immediately to...

    1
  • [email protected]
    Added on Jun 25, 2026
    I only wanted to order one months dosage to try it, but they have been sending me these things monthly and now charging me $199.99 each time. I do...

    1
  • Counterfeit Product
    Added on Jun 25, 2026
    Ordered 2 sizes boots-supposedly leather-cheap trashy similar of terrible quality. No way to contact them to return.

    248
  • GoTickets
    Added on Jun 25, 2026
    I purchased concert tickets. It appeared as if I was buying directly from the venue, it was never disclosed that I was buying resale tickets. I am no...

    4
  • Publicis Groupe Imposter Scam
    Added on Jun 25, 2026
    EMAIL DESCRIPTION: I’m reaching out from Publicis Groupe. We are currently expanding our marketing teams across the region, and your profile really...

    1
  • orlenasd.com
    Added on Jun 25, 2026
    Ordered 2 pairs of shoes online which website states "free returns within 30 days and 100% guarantee". Upon arrival, the products were of...

    1
  • ShortStays
    Added on Jun 25, 2026
    This company does not provide good or any service at all. They just string the renter along and in the end do nothing. They rent out horrible...

    1
  • Valerabeauty.com
    Added on Jun 25, 2026
    I bought a hair loss shampoo and conditioner. I got it one month then cancelled. Then for four years now they have been taking money out of my...

    2
  • CA Corporate Certificates
    Added on Jun 25, 2026
    Received in the mail to provide $98.50 for certificate of existence

    1
  • Vitaldocument.com
    Added on Jun 25, 2026
    I was looking to get a certified copy of my first marriage certificate, I saw their website & it appeared okay to me, but, after I was in the...

    1
  • Yourownruler.co
    Added on Jun 25, 2026
    Placed an order through their website after receiving a sponsored ad on my Instagram page. I placed the order in early April - I did not receive any...

    2
  • [email protected]
    Added on Jun 25, 2026
    I order a tool box from a TikTok link never received been get email run around for 4 months.

    2
  • Hervns.com
    Added on Jun 25, 2026
    Hervns had a sale-a 3pack of shorts for $25.99 I ordered one 3pack in black and one 3pack in gray. They sent me one of each color of what clearly...

    7
  • Ivoryn.com
    Added on Jun 25, 2026
    I ordered pants from this website that never arrived. After researching the tracking website, I found it was designed to generate fake shipping...

    6
  • United Health Group Imposter
    Added on Jun 25, 2026
    Customer reached out via TikTok job board, customer offered me a job posting but wants me to upload a copy of my ID card, and provide several information.

    5
  • Renew Salvage LLC
    Added on Jun 25, 2026
    Once I reach out to them, they were so truthful about what they say and how long it will take for the product to get to me. Once I made payment for...

    1
  • Cimamc
    Added on Jun 25, 2026
    I ordered Dresses from a Company Cimamc which said Shipped from Florida; however once paid it was a company in China. It took 3 months. The Tracking...

    5
  • McFarland-Equipment
    Added on Jun 25, 2026
    I purchased a CAT 289D3 skid loader from McFarland-Equipment. They were super communicative and I talked to a Danny who supposedly worked for them...

    1
  • Lifemd.com
    Added on Jun 25, 2026
    Weight loss medication.

    1
  • (833) 576-9124 Loan Calls
    Added on Jun 25, 2026
    Hundreds of calls claiming I applied for loan consolidation.

    1
  • Blossmflowerdelivery.com
    Added on Jun 25, 2026
    They claim they delivered but could not provide proof, just their word. I tried to call and they do not answer or return calls. They just told me...

    1
  • Tamar Levy / process server
    Added on Jun 25, 2026
    Text message that said: This is Tamar Levy and I'm looking for ****** ******, or a responsible party to call my office at 855-203-8735. Reply STOP to opt out

    1
  • (930) 239-2148 Debt Collection
    Added on Jun 25, 2026
    Wanted me to call them back to talk to someone handling my account.

    1
  • Cecole.com
    Added on Jun 25, 2026
    I ordered a dress from this site which promised returns would be easy and free. Once I received the product (too late for my event) they refused to...

    1
  • 844-543-9870 Mortgage Scam
    Added on Jun 25, 2026
    This notice is regarding your May 22, 2026 mortgage. We need you to call us about an important matter regarding this loan. This is time sensitive so...

    1
  • cap1finance.com
    Added on Jun 25, 2026
    Said that I was approved for a 3000 loan and wanted personal information to confirm my identity. When I looked up the website and asked if it was a...

    2
  • (613) 617-8973 Loan Scam
    Added on Jun 25, 2026
    I was contacted by text message that I got a $20,000 loan and they asked for $900 up front so I could pay for my first 4 months payments because my credit rating was poor.

    1
  • (850) 223-2339 FL Outdoors
    Added on Jun 25, 2026
    Hi Michael, it’s Andy with FL Outdoors. We're in Pensacola this week offering big discounts on fences, landscaping & hardscaping. Free...

    1
  • (877) 418-2317 Legal Calls
    Added on Jun 25, 2026
    Letter stating two active service advisories in area (sec.cod33.1a & 35.2c) and that I had not contacted them to have home policy up to date.

    1
  • 833-684-5565 Loan Scam
    Added on Jun 25, 2026
    Like I'll be able to help you secure a better approval with improved terms than what was originally offered. As long as we can show steady...

    1
  • Brisaboutiqueus.com
    Added on Jun 25, 2026
    I purchased a electric scooter through a Facebook add and then they proceeded to continue to charge my card

    5
  • KYNY Group, LLC
    Added on Jun 25, 2026
    This group is impersonating online work from home jobs as a corporate. The owner appears to be in a mental state and the address is directed to a...

    1
  • Soulpuprescueandadoption.com
    Added on Jun 25, 2026
    I messaged them on facebook as they pretended to be a dog rescue and charity. Asked me to fill out their app on line. Their logo didn't match...

    1
  • [email protected]
    Added on Jun 25, 2026
    I was offered a home packing shipping job on line. Pay was $3250 salary for 30 day probationary period plus $100 for transportation costs. Salary...

    1
  • car-lift.us
    Added on Jun 25, 2026
    Tried to buy a lawn mower online -- vendor charged me for the purchase, never sent confirm, never sent tracking number -- Google/Gemini/Grok/Claude...

    1
  • American Tax Professionals
    Added on Jun 25, 2026
    a new message: "Hi, this is Lisa calling from American Tax Professionals. Today is the 25th of June. I'm calling to follow up on missed tax...

    1
  • rhinogear.store
    Added on Jun 25, 2026
    Rhino Gear straps were advertised on facebook with a sale- buy two get one free, while also advertising fast shipping. I ordered June 13th, emailed...

    2
  • Julie Leach
    Added on Jun 25, 2026
    Was friended on Facebook. I accepted. Then got a message through Messenger that they were willing to give me 100,000 dollars. She showed a check for...

    5
  • TQL / impostor
    Added on Jun 25, 2026
    Was contacted by Ben of TQL and even the caller ID said TQL and offered a dedicated run for 120 mile Hot Shot run from Denver to Pueblo CO for steel...

    1
  • USpassportandvisa.org
    Added on Jun 25, 2026
    This website poses as the official government website for passport renewals and charges the exact same fees the government does for the passport...

    175
  • Tax Mediation and Resolution Agency
    Added on Jun 25, 2026
    I received a voicemail from an "Alicia Johnson at the "Tax Mediation Agency and Filings Resolution Department" saying they had received...

    1
  • Whitney Elizabeth Elliott
    Added on Jun 25, 2026
    I completed flooring work valued at $10,300. The contractor accepted the work but failed to pay for the services despite repeated promises and...

    1
  • Labtuit
    Added on Jun 25, 2026
    I paid $199 in exchange for interview assistance and resume optimization for a job search after being unexpectedly laid off from my full-time job...

    1
  • (831) 270-9704 Loan Scam
    Added on Jun 25, 2026
    The scammer kept repeatedly calling for a "John" and offering me an unsecured loan. They did this after I threatened to report them to the BBB.

    1
  • Haussteger
    Added on Jun 25, 2026
    ordered some t shirts on line, received confirmation and tracking number. tracking number was worthless and we never received order. used that...

    2
  • crestviewresolutionservices.com
    Added on Jun 25, 2026
    Talking about, I took a Cash Advance out in 09/2019 Lie

    1
  • Echelonuavs.com
    Added on Jun 25, 2026
    I ordered a top from echelonuavs june 11th. They told me my order was delivered and complete on or around june 23. I still havent received it and...

    1
  • Sam (Process Server Scam)
    Added on Jun 25, 2026
    A man called stating his name was Sam and that "his clients" had retained them to do process serving for a civil suit and they needed to...

    1
  • SDGRSJK LDUEKF LLC
    Added on Jun 25, 2026
    The SDGRSJK LDUEKF LLC was created under my personal home address. This is not the address of the LLC and its registered agent Yufeng Services LLC i...

    1
  • Postland
    Added on Jun 25, 2026
    Postland called me and offered me a position presented me with a contract. They never paid me after a month I'm so disappointed ?? this is happening to me

    2
  • Document Delivery Services
    Added on Jun 25, 2026
    Got this voicemail after they tried to call: Document delivery services. We have been retained to schedule and deliver legal documents to you...

    65
  • Online Store Scam
    Added on Jun 25, 2026
    I ordered the products online and have some kind of tracking number that seems to be a scam tracking company.

    7
  • pavilook.com
    Added on Jun 25, 2026
    Charged me for a product that was never delivered and then did not give my refund

    2
  • [email protected]
    Added on Jun 25, 2026
    I saw an ad online during mindless scrolling and I have been looking at replacing my sofa. I thought this would be perfect as it is able to move and...

    1
  • 844-515-1257 Personal Loan
    Added on Jun 25, 2026
    Robocall offering a loan

    2
  • Infiniti Group Ltd
    Added on Jun 25, 2026
    They posted job as Junior Trader but will train through to our own funds

    1
  • (845) 209-4601
    Added on Jun 25, 2026
    The letter said I won $750,000 and included a check for $7,781.48 to cover fees. It used Publishing Clearing House in the letter to make it look...

    1
  • RoofCo & Solar LLC
    Added on Jun 25, 2026
    I was recently fired for confronting this company for causing damages to the roof and other areas of all the homes they work on to get insurance to...

    1
  • [email protected]
    Added on Jun 25, 2026
    An email came from the "Owner" of the company (under a fake email, [email protected]) to the accounting department requesting payment to be...

    2
  • (908) 219-1240
    Added on Jun 25, 2026
    I was contacted by the scammer claiming to be my boss. They asked for gift cards to gift the staff and me to run errand to purchase them asking for...

    1
  • 864-249-4965 Debt Collection Scam
    Added on Jun 25, 2026
    Received phone call stating I have unpaid Visa card from 2018 and charges were from March and I had an authorized user make the charges and that I am...

    1
  • cozyagiftful.com
    Added on Jun 25, 2026
    I ordered two chairs for ($59.09) and supposedly get 2 free. I have not received these and to try to track them is a nightmare.

    1
  • [email protected]
    Added on Jun 25, 2026
    I ordered this product online. It was advertising a sunless tanning product.

    1
  • captainjackcasino.com
    Added on Jun 25, 2026
    After winning $900 on this “legit” casino slots game my partner attempted to make a withdrawal only for them to take his profit claiming that he...

    1
  • Blue Rocket Seo
    Added on Jun 25, 2026
    The business received a fax for an invoice for Essential search continuity, Digital identity & HTTPS trust and Web reliability & Access monthly services

    42
  • Handshake.ai
    Added on Jun 25, 2026
    I was presented with a job offer for an IT Help Desk Technician from HJM Precision, Inc. by way of Handshake.ai on June 24, 2026. I received a...

    1
  • Gringos and Amigos
    Added on Jun 25, 2026
    These guys are fake mechanics Devin Edward’s and victor solis they are working under someone else’s license they are unlicensed and stole my car...

    1
  • FUNCTIONG.COM
    Added on Jun 25, 2026
    Ordered moissanite earrings which I never received. Business kept giving me different tracking numbers which showed my package was either in Japan...

    1
  • The MLS Group
    Added on Jun 25, 2026
    Vanna Perrin, File Still Active Vanna Perrin, Your file is still active and requires direction. Respond today so we can update handling. Charle...

    6
  • Rosenberg and Associates
    Added on Jun 25, 2026
    they have called dozens of times, I won't answer the phone, I do not owe any one money, and haven't for over 30 years

    4
  • Fleetora Delivery
    Added on Jun 25, 2026
    I was sent this email and it’s verbatim Good day ****** ********, Greetings from Fleetora Delivery! We are excited to offer you a work-from-home...

    6
  • 844-515-1257 Loan Scam
    Added on Jun 25, 2026
    Repeated VM messages offering odd amounts of loan interest loan. ie: $36000 at $585/mo at competitive terms. This is the latest offer. Call 844-515-1257 and press #1

    1
  • (417) 768-4621
    Added on Jun 25, 2026
    Wanting me to claim ownership of my self-storage business. Verify the address and phone number, and give them my name.

    1
  • Consumer Allowance
    Added on Jun 25, 2026
    Person HOWARD offering loan says I applied for last year.

    1
  • Centurymed
    Added on Jun 25, 2026
    CenturyMed: Michael you have a new $4500 senior card to use for food, gas & utilities this month! Text CARD to get your card.

    3
  • [email protected]
    Added on Jun 25, 2026
    They called and said I owed money to a VIP loan shop, saying I had taken out a loan.

    1
  • Government Marketplace LLC
    Added on Jun 25, 2026
    Government Marketplace LLC keeps attempting to get us to send them $7,000 for "millions of dollars of government serviced accounts". I have...

    1
  • 4028official.com
    Added on Jun 25, 2026
    I had bought a t shirt from this clothing company 4028 about a month ago and it's been dead silent from them, no order confirmation emails, and...

    1
  • 2812502379 Job Scam
    Added on Jun 25, 2026
    Hi, I'm Layla from Amazon, Staff ID: AZ-0133. We’ve reviewed your profile and have a very simple remote opening that fits you perfectly. Thi...

    1
  • Antonio Concrete
    Added on Jun 25, 2026
    Antonio (scammer) does concrete work. He was hired to do a driveway and stairs. The quality of concrete work was very poor and started to break apart...

    1
  • (855) 801-5708
    Added on Jun 25, 2026
    They said that federal dade county union said that they was suing me and that they was suing me for two thousand dollars. And gave me some bs case...

    2
  • [email protected]
    Added on Jun 25, 2026
    A fake email chain between the owner and the scammer was sent to our book keeper. We were sent an invoice which included wire instructions and a...

    1
  • frontsley.com
    Added on Jun 25, 2026
    Ordered a hands free toilet brush and it has never arrived. Every time I contact them I am told it is “in the Canada”. They refuse to refund my money.

    1
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