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Recently Reported Scams

  • Potemkin Limited
    Added on 23 h ago
    Potemkin limited made an offer to purchase my shares from prudential for 9529.90 they never sent me the check for that offer

    2
  • Jack Thornton
    Added on 23 h ago
    I believed that this was a genuine story of a blade smith retiring, and bought a knife in good faith, believing the knife was hand forged Damascu...

    1
  • (225) 325-2462 Consumer Debt Scam
    Added on 23 h ago
    This was a call received by my 80 year old mother. This person said he was with Consumer Debt and she had an outstanding medical bill for a blood...

    1
  • Giftedinitials.com
    Added on 23 h ago
    I ordered tankini set (swimsuit) from Gifted Initials on June 16 (social media ad) and received a confirmation email with an order number. Today i...

    1
  • (419) 379-7479 Debt Collection
    Added on 23 h ago
    Alex Cruz said he was going to send court papers to garnish my wages. They wanted 500.00 today to settle a 2000.00 debit owed from 2010 from a check...

    1
  • (888) 431-7820
    Added on 23 h ago
    The person called my employer demanding information on how to serve me at my work place. When my colleague pushed back, the scammer became upset and...

    1
  • 804-906-7990 Rockstar Sweepstakes
    Added on 23 h ago
    I received a phone call from Rockstar sweepstakes stating I had won 75,000. But I needed to buy insurance to the price of $1,500. I was pulled in by...

    1
  • airflightfare.com
    Added on 23 h ago
    I used Google search for cheap flights and their website came up. I booked flights for June and was told that my flight was canceled 24 hrs before...

    1
  • Lakeside Group Services
    Added on 23 h ago
    Left a voicemail and said: “This message is intended for me. My name is Karen Smith contacting you from the office of Lakeside Group Services. Thi...

    7
  • (833) 316-8072
    Added on 23 h ago
    The scammer called my grandmother saying my mother would be arrested for an unpaid debt. They then got ahold of my mom so she frantically set up a...

    2
  • Celebration Cakes Llc
    Added on 23 h ago
    I received an email, followed by a phone number, from Maria Williams from Celebration Cakes Llc. They offered me a very suspicious role of being...

    1
  • entry.com
    Added on 23 h ago
    I thought I was on a government website to renew my passport. I gave them my info. Supposed to charge $245 only. They charged that and another $149...

    1
  • (866) 978-0800
    Added on 23 h ago
    Claims they could wipe my credit cards out because of high interest fees the credit card company where not supposed to charge me with me paying more...

    1
  • (210) 236-0879 Debt Scam
    Added on 23 h ago
    Scammer attempted to initiate phone correspondence over an alleged debt resolution. Also asked for the wrong person, indicating the possibility to...

    1
  • Clothssa.com
    Added on 23 h ago
    I was on in October 3rd I was trying to buy Charlie Kirk t-shirts and events and they did not send my money I couldn't get a hold of them to the...

    2
  • USA 250 Wear
    Added on 23 h ago
    Website and Company portray themselves as Veteran Owned, with Made in USA products. Digging deeper on the website, after ordering unfortunately, they...

    1
  • colonycapitals.org
    Added on 23 h ago
    Phillip Coddy said I was selected to be his personal assistant, I would be paid $800 for 1-2 hours a day. And bam, the next day I had a FedEx package...

    1
  • (877) 891-9767 Home Warranty Calls
    Added on 23 h ago
    They tried selling me homeowners warranties. When I said I would check with State Farm, they were adamant that I didn't

    1
  • (877) 891-9767 Home Warranty
    Added on 23 h ago
    They tried selling me homeowners warranties. When I said I would check with state farm, they were adamant that I didn't

    3
  • (888) 909-0272
    Added on 23 h ago
    Received a final notice in the US mail regarding an expiring Home Protection warranty. I never had a warranty with this company.

    4
  • National Assistance Center
    Added on 23 h ago
    I have received repeated calls from the "National Assistance Center" leaving the following message. "Hi, this is Mary from the National...

    8
  • Trendylish Store
    Added on 23 h ago
    Saw advertisement on Facebook. I went myself looking for outside artificial plants and saw their website and purchased directly. I received...

    1
  • 1(980) 560-0666
    Added on 23 h ago
    Since Arthur Kingsley. I recently mailed you a personal loan offer, and I'm calling to follow up and answer any questions you may have...

    1
  • Lulivra
    Added on 23 h ago
    The Lulivra Company states name brand items that will be delivered in 2-3 business days. However, the items never show up. Additionally, when asking...

    1
  • (432) 324-0574 Robocalls
    Added on 23 h ago
    Robocalls every half hour from spoofed numbers, leaving a voicemail from a computer-generated voice identified as Debbie Stancliff, case manager for...

    1
  • Getsquire.com
    Added on 23 h ago
    Booked an appointment with SQUIRE, they sent the money to the barber, and there was no barbershop! No one there

    1
  • (833) 548-6781
    Added on 23 h ago
    Kelly Roberts said she had documents to deliver to me and wanted two forms of ID and a signature, called my wife's number thinking it was me.

    1
  • Capitalfinanceloansusa.com
    Added on 23 h ago
    Guaranteed loan. They were going to transfer money into my banking account. I saw my credit would come up. They never transferred any money and kept...

    1
  • Adaptchic.com
    Added on 23 h ago
    Placed order and it was never delivered. I have tried contacting them multiple times with no response. They have since closed their website.

    2
  • Reeffshop.it.com
    Added on 23 h ago
    They “sell” name brands at a sale price and when you “order” it asks for a code. This code is for them to add your card to their Apple Pay account...

    1
  • Velnovaa
    Added on 23 h ago
    I ordered the shorts and never received the shorts or money back.

    1
  • (636) 400-6128 JBL Processing
    Added on 23 h ago
    Just left me the following voice-mail. Please call the following number shown on your caller id to connect with JBL processing representative handling your account.

    1
  • simmpel.com
    Added on 23 h ago
    I ordered a product on Facebook when received it called a phone number and told them to cancel because it didn't work every month now since...

    1
  • [email protected]
    Added on 23 h ago
    They reached out via email trying to offer me a WFH job. They wanted me to download teams and talk to this dude. I did give my address and email...

    1
  • 888-915-1899 Mortgage Scam
    Added on 23 h ago
    Received postcard in the mail with the following message within 2 weeks of closing on a new home: This notice is regarding your current mortgage...

    1
  • Davis and associates
    Added on 23 h ago
    I received a call from Orlando saying he was with Davis and Associates. He was VERY RUDE AND HOSTILE, said I was going to be served, and before he...

    2
  • 877-5569255 Google Impersonation
    Added on 23 h ago
    The call said clients were trying to get info on our BIZ but they were having problems getting information on us and to fix the problem for us to...

    1
  • RYXRA
    Added on 23 h ago
    Said package was delivered but never delivered. Ask to send it again and never delivered. Asked for refund, they said only get half back and never received anything.

    4
  • (213) 460-3564 Scam Calls
    Added on 23 h ago
    Threaten to serve me papers at my residence or my job. I must call immediately.

    1
  • (650) 200-3921
    Added on 23 h ago
    They called and told me I got the loan I applied for for $5000 and they have my account information now. And they want me to go to Dollar General and...

    1
  • Fake Invoice/Supplier Bill
    Added on 23 h ago
    Letter received to file annual business registration with a fee of $195

    73
  • hardpointing.com
    Added on 23 h ago
    Paid for Grey Goose large collectible. Nothing like advertised. Sent from Kurrt Admendd 229 Robbin’s Lane Syosset, NY 11791

    1
  • (702) 204-0349
    Added on 23 h ago
    I received a text message telling me I won a five hundred thousand giveaway.

    1
  • Limuva
    Added on 23 h ago
    Limuva...I ordered 2 lip serums totalling approximately $20. Never rec'd the product. It has been 3 weeks.

    2
  • (888) 634-0071 Reward Postcard
    Added on 23 h ago
    It's a postcard stating I should call the phone number to receive $500 in reward for Target, Amazon, and Walmart.

    1
  • Meadexhtht.com
    Added on 23 h ago
    I was scammed by Daniel Harris. Was doing Task 3 and didnt have enough money. And said i could finish it anytime and couldnt. I cant talk to anybody...

    2
  • WALMART
    Added on 23 h ago
    Bought his bike from Walmart from December within two weeks it’s not working

    303
  • 855-357-2169 Loan Scam
    Added on 23 h ago
    I am continuing to get phone calls about an approved loan - I have not applied for any loans

    6
  • (800) 412-3198 Auto Warranty Scam
    Added on 23 h ago
    Phone calls were made and a 91 year old man with dementia was duped into paying for 2 Auto Warranty Policies - First one 3/26/2026 and a second...

    1
  • Royanusa.com
    Added on 23 h ago
    ROYANUSA, PURCHASED CLOTHING AND NEVER RECEIVED. EMAILED SEVERAL TIMES, RESPONSE - "IT'S IN TRANSIT" - 2 MOS.???

    1
  • [email protected]
    Added on 23 h ago
    Got a weird email about Legal Consequences of Non-Response This matter is now critical under the following regulations: 15 USC §1692e(2)(A) –...

    1
  • 24h-service.vp
    Added on 23 h ago
    I received two packages of dishwasher cleaner tablets in the mail that I did not order or even hear of. I don’t know what the scam is so I don’t...

    1
  • Thelittlelearnerstoys.com
    Added on 23 h ago
    I ordered (order **********) Giant Balls. It did not ship complete - the pump kit did not ship with the deflated balls. They will not ship the pump...

    7
  • Alex Home Improvement
    Added on 23 h ago
    We hired Alex (owner) for a job that was supposed to take 1-2 business days. Our job is still not done, and he does not answer text messages and...

    1
  • Premiumseabox.com
    Added on 23 h ago
    The website for Premium Sea Box is using my businesses address. On the website Contact page (https://premiumseabox.com/contact/) it lists the addre...

    1
  • Texasautoandsalvagellc.com
    Added on 23 h ago
    Saw post on Facebook marketplace for truck bed replacement that was sold from Texas Salvage in Katy Texas. Contacted them via messenger then spoke...

    1
  • Victorious Act
    Added on 23 h ago
    I ordered two shirts from this company back the end of May. I have received confirmation that items were shipped and have been sitting in Duluth...

    1
  • [email protected]
    Added on 23 h ago
    Scammer took personal info to use my personal checking account for fraudulent charges of more than ,000.00 and personal information to open credit...

    1
  • Customman.store
    Added on 23 h ago
    I was told in the description of the product I would receive a statue when all I received was a picture behind plexiglass on a base.

    8
  • HLC Group
    Added on 23 h ago
    I was contacted by Clark Sims. He said he was with HLC Group. He was collecting a debt from 7 years ago on a loan I never took out. When asked to...

    1
  • [email protected]
    Added on 23 h ago
    An ad popped up while I was playing mahjong. Claimed money back guarantee but never in writing. Not working after 45 days but they won't refund me any money.

    1
  • Allaura
    Added on 23 h ago
    Bought a set of linen sheets off an ad on Facebook. That was a month ago. I have yet to receive them. I've contacted the seller several time...

    2
  • Amzreturnboxus.com
    Added on 23 h ago
    This site is doing false advertising for selling different sized Mystery boxes & pallets of electronic products. It shows a warehouse full of...

    2
  • Ways Path
    Added on 23 h ago
    Purchased 2 mouse sewing kits in line. Shipment received were 2 felt ornaments of Christmas .. like you'd buy in a dollar store. They refused to...

    1
  • Perella Weinberg Partners
    Added on 23 h ago
    I applied to a job on LinkedIn but I got response from a suspicious email as below: Dear Candidate, We are pleased to offer you the Data Entry...

    1
  • Frontline Asset Resolution
    Added on 23 h ago
    Multiple voicemails left on my phone stating: This is Frontline Asset Resolution reaching out regarding your overdue account. Please contact u...

    1
  • BG Wealth Sharing
    Added on 23 h ago
    I was recruited by a co-worker so my initial deposit was $500 but I continued to add more cash on my own to increase my trades. I also sponsored...

    2
  • Rarelittle.com
    Added on 23 h ago
    The item received was not at all as it was advertised and by the time I received my order, that product was no longer available on their website for...

    1
  • Uplight Inc
    Added on 23 h ago
    Offer of employment and direct deposit check for equipment purchase through vendor

    1
  • Nexorvella.com
    Added on 23 h ago
    I thought it was a legit company. It has not produced anything I ordered. They sent me back a confirmation saying it was paid for. I paid $44.98...

    2
  • Global Financial
    Added on 23 h ago
    I didn't call Mike Stevenson is his name. back to even find how much money he's talking about. But he is with Global Financial he wa...

    2
  • Drink-Armor
    Added on 23 h ago
    Ordered ATV from their website & states takes 5-8 business days. This was ordered on 6/29/2026 & still not received. Been tracking order...

    2
  • (850) 384-2143 Fishing Charter
    Added on 23 h ago
    I booked and paid for the fishing charter trip with ********* ******. He cancelled the trip twice because of boat issues and then never returned the...

    1
  • Fraudulent Online Website
    Added on 23 h ago
    Seller sent counterfeit product, charged a different than specified amount, promises returns accepted, will not respond to emails. Product supposed...

    3
  • hautebeauty.com
    Added on 23 h ago
    hautebeauty.com charged me $29.99 for a membership club that i did not sign up for still trying to get a refund

    1
  • VINPEEK.US
    Added on 23 h ago
    Selling car in autotrader. Contact made by scammer. Interest in my vehicle was made and he asked intelligent questions. Scammer insisted on getting...

    1
  • FirearmsPartShop.com
    Added on 23 h ago
    I attempted to make a purchase on the website. When trying to complete the transaction I received an error message stating that the daily purchase...

    1
  • skytrailvape.com
    Added on 23 h ago
    They sell vape items, disposables, cbd gummies, Zippo items. Under search they sell kratom, dopium, 7-oh, 1957 half dollars, and 1995 misc items. (Of...

    1
  • knorexsystems.com
    Added on 23 h ago
    A job reviewing apps to be paid $50 per day + commission and on the 5th day $800 + commission, every time you encountered a lucky order you had to...

    1
  • Craft-folk.com
    Added on 23 h ago
    The Craft-folk website is misleading. It presents its products as handcrafted, one-of-a-kind artisan pieces with a personal story behind each item...

    39
  • 877-578-3396 Loan Scam
    Added on 23 h ago
    Hi, this is Kirk Springfield. I was wondering if you were still looking for new credit card or personal loan. With more flexible guidelines, I think...

    1
  • home improvement group
    Added on 23 h ago
    Constant phone calls to my landline from Home Improvement Group. Different phone number every time. Up to 5 times per day. Asked them to stop and...

    4
  • Vivenziavacationclub.com
    Added on 23 h ago
    We contracted this company to extract us from a Hilton vacation club with membership which required us to join theirs. Since then we have made...

    1
  • Kierasimone.com
    Added on 23 h ago
    Pretends to be a women’s boutique out of Hudson Valley where they make their own clothing. The shirt shipped to me is NOTHING like the photos they...

    7
  • titanswords.com
    Added on 23 h ago
    Purchased a sword replica from their website, stated it was polished metal with a dull blade. Received a full foam sword in the mail from a...

    1
  • US Patriots Crafts
    Added on 23 h ago
    US Patriots Crafts was on Facebook. Veteran Owned. Checked website which looked like it was legit. I purchased 2 hats. I have contacted them by using...

    1
  • Rosenberg & Associates
    Added on 23 h ago
    Received a call from this number. I did not answer. They left a message to call back. I do not owe any money.

    1
  • Merchant Processing Center
    Added on 23 h ago
    Caller identified themselves as calling on behalf of our actual payment processor and stated we had been overbilled and they wanted to verify we...

    2
  • Aarmraa.us
    Added on Jul 12, 2026
    I tried to purchase a health product from a legitimate website - armra. This person created a website to look exactly like the real one. I didn’t...

    1
  • megamaree.com
    Added on 23 h ago
    I wanted to buy a Father’s Day present and it was an American Flag that lit up. I bought it and got confirmation of the order and now it has been...

    1
  • Retry Rescue
    Added on Jul 12, 2026
    Retry Rescue charged my credit card $97.00. I do not know who these folks are and I have no idea what service they provide. I disputed the charge and...

    2
  • fastreview.pro
    Added on 23 h ago
    Fake email, fake invoice looks like it was approved from owner.

    1
  • Wwwlawsonpalmer.com
    Added on Jul 12, 2026
    Different law firms keep calling saying I owe and I have picture of what they say I owe with a 0 balance

    1
  • Supportvisarush.com
    Added on Jul 12, 2026
    Promoted as a passport assistant agency. Only the US government issues the passports. Only go to official US government site.

    1
  • (337) 748-9977
    Added on 23 h ago
    Called and left voice mail concerning a phone ordered on my account. Said if I didn't make the order, press 1 to speak to a...

    1
  • Edwin Novel Jewelry Design
    Added on 23 h ago
    Bought diamond earrings return for poor quality. Cant get money returned only get store credit. Contacts customers service only get employee saying...

    1
  • Hires Bloom
    Added on 23 h ago
    Pretending to be a hiring manager.

    1
  • Medicare Imposter
    Added on 23 h ago
    Individuals, didnt catch name of caller, a lady was calling from Medicare didnt sound like a call center no specific accents. They were asking if you...

    124
  • Jelly Tide
    Added on 23 h ago
    Yes, I fell for something that I should have known better. This infomercial was put out by Jelly Tide using celebrities and Julianne Michael'...

    3
  • (970) 303-2482
    Added on 23 h ago
    The voicemail said it was an automated notification regarding a preauthorized purchase on my Amazon account. The purchase included an Apple MacBook...

    1
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