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Recently Reported Scams

  • Relay Wire
    Added on Oct 28, 2026
    Was faxed a real-looking invoice for "renewal for our existing fax infrastructure service". Had never heard of this company and have no...

    136
  • Printoriva.com
    Added on Oct 28, 2026
    T-shirt was ordered but never delivered. Impossible to contact the company. A physical letter sent to the address came back RTS—vacant.

    1
  • Imposter A 1 Protective Services
    Added on Oct 28, 2026
    This person has used my social security number as well as my other personal information to make purchases online as well as apply for credit card...

    1
  • Alt Saving
    Added on Oct 28, 2026
    He claims he is a day trader and you have to sign up for his membership. But he tells you to buy about 10k of crypto then from you transfer the fund...

    1
  • Lorelle Davis
    Added on Oct 28, 2026
    "Hi there, (my name), this Lorelle. I am a property investigator for the state of California. I am reaching out because we have an account in (my...

    1
  • MKW Debt Collections
    Added on Oct 28, 2026
    This company is calling my job.

    1
  • Thebodyface.com
    Added on Oct 28, 2026
    I ordered 2 face washes for the business. I received an email stating my order was being processed on oct 20th. The estimated delivery day was 2-3...

    1
  • CFSD
    Added on Oct 28, 2026
    I set up a PLLC as a mental health clinical counselor and shortly after two weeks I received what looked to be an official form declaring in bold...

    1
  • (877) 849-2373
    Added on Oct 28, 2026
    Called me for my ex-husband, who moved to Croatia over 25 years ago and died around the same time. How did they get my number??

    1
  • (866) 398-3225 Loan Calls
    Added on Oct 28, 2026
    Keep calling that I am approved for a loan. Never applied for a loan. Asked multiple times to put me on the do not call list. They keep calling multiple times a day.

    1
  • Vehicle Warranty Phishing and Identity Theft Scam
    Added on Oct 28, 2026
    Involves requesting vehicle information and urging customers to purchase warranty services.

    2
  • 877-578-3614 Personal Loan Calls
    Added on Oct 28, 2026
    I received two unwanted prerecorded robocall voicemails in the same batch pitching personal loans I never applied for. Voicemail 1: On Monday...

    1
  • Revive Care
    Added on Oct 28, 2026
    I ordered a neck red light therapy device and they started billing me for a membership I never signed up for. It was $39.95 a month. I emailed and...

    1
  • (562) 450-2411
    Added on Oct 28, 2026
    Said that they wanted to verify *********'s information as legal documents were being handed to *********.

    1
  • Element Law Group
    Added on Oct 28, 2026
    Received a phone call from a woman named ******* from Element Law Group. This was about a supposed credit card that I supposedly had years ago...

    1
  • Boricua Tienda
    Added on Oct 28, 2026
    I ordered from the website. I never received the item b/c it was delivered to a vacant apartment down the hall. I suspect USPS kept the package and...

    1
  • [email protected]
    Added on Oct 28, 2026
    Ordered a weight loss med and when I tried to get my money back it was a scam. Click bank.

    4
  • 1(833) 273-0546 Audi Protection Program
    Added on Oct 28, 2026
    I was mailed a pink notice about my Audi vehicles' "protection program"/extended warranty.

    1
  • FoggyFly
    Added on Oct 28, 2026
    Attempt to scam $2000 in airline ticket fraud scheme.

    3
  • Willowmere Trading LLC
    Added on Oct 28, 2026
    Ordered a glass top stove, black, free shipping.

    1
  • (877) 891-9767
    Added on Oct 28, 2026
    This includes my home address and stating we will have a penalty.

    2
  • Cinguemedical.com
    Added on Oct 28, 2026
    They sent me all the hire paperwork and offer letter, had me do assignments for 2 weeks. Then said send the money to HR for equipment that was coming to my house.

    1
  • Tier 10
    Added on Oct 28, 2026
    I was offered payouts depending on how many contracts I was able to process. Different levels of opportunities depending on how many levels I wa...

    1
  • Tickets-Center.com
    Added on Oct 28, 2026
    I bought a parking pass through them for a musical. The email was sent that the ticket had been transferred but when I clicked on the link it wa...

    45
  • Zavrlymax.com
    Added on Oct 28, 2026
    Repeated played on YouTube commercial hundreds of times for the 250 celebrations with an America Eagle over a bell.

    2
  • MN Corporate Certificates
    Added on Oct 28, 2026
    I registered a PLLC in MN to render services as a mental health clinical counselor. This notice came the same day the CFSD notice arrived... I...

    6
  • Tradetrailcraft
    Added on Oct 28, 2026
    It was a three day trial for 299 and after that they started 40 lane 99 deductions and I couldn’t find how to cancel it or anything. I didn’t pay for...

    1
  • [email protected]
    Added on Oct 28, 2026
    Ordered med for OAB but received med for blood sugars. Ingredients not the same as ordered. Tried replying to their email twice and it was deleted both times.

    1
  • Drybar.eu.com
    Added on Oct 28, 2026
    This is a clone website of DRYBAR hair care products. Location in google search engine. It allows you to add products to your cart...

    1
  • Scentbird
    Added on Oct 28, 2026
    Scentbird likes to illegally acquire your bank information and try to charge your card without your permission. I have contacted the company...

    6
  • grotem limitied
    Added on Oct 28, 2026
    Subscription was canceled and yet they still took the money.

    1
  • Arthur Hendon
    Added on Oct 28, 2026
    I ordered a jacket online but they sent me an entirely different product with a XI Chi Lu label and no tag. When I contacted them they said that I...

    2
  • My Starring You
    Added on Oct 28, 2026
    Advertisement was to send 1 photo of a child and they would make a video series inserting the child into the video. I sent my granddaughter'...

    1
  • Charles Schwab Imposter
    Added on Oct 28, 2026
    I received a phone call from who I thought was my bank. They adv there was a request for a large transfer along with transactions that looked...

    2
  • Summerfridayslips.it.com
    Added on Oct 28, 2026
    The website copied almost the same website as summerfridays.com except with a few other letters. On the website all the products are exactly the...

    1
  • Deals by Winley
    Added on Oct 28, 2026
    The transaction was the purchase of a travel bag. I have sent repeated emails asking for delivery information. I have received no reply.

    1
  • Winsleigh
    Added on Oct 28, 2026
    I went on website to order directly through this company. I didn’t receive my delivery after they took my order and money for my order. I emailed...

    10
  • KIMT*VELIENORA.COM CA
    Added on Oct 27, 2026
    The $29.21 charge showed up on my credit card. No information on what it was for. I ordered nothing from this address. There is no phone number or...

    1
  • A&R Services
    Added on Oct 27, 2026
    They called and did not leave a voice message. When I called back I received a recorded message then talked to someone. They stated they were trying...

    1
  • [email protected]
    Added on Oct 28, 2026
    He called repeatedly until I finally called back to ask what he wanted. He informed me that he worked for the mortgage company from where we just got...

    1
  • Membersgain
    Added on Oct 27, 2026
    Postcard sent directly to me with phone number and web address.

    2
  • Deal Dunk
    Added on Oct 28, 2026
    You see a free ad online that says "just pay shipping" and are unknowingly subscribed to a $30 a month "service"

    3
  • Amazon - impostor
    Added on Oct 28, 2026
    Amazon Prime was hacked, my email was changed to access Amazon Prime account on 10-22-2026. I have contacted Amazon multiple times and no resolution.

    11
  • Coffeecchino
    Added on Oct 28, 2026
    had me deposit check in their account via Chase Bank 10/1/26 was to be delivered 10/6/26 on the receipt

    1
  • Avenue7media
    Added on Oct 28, 2026
    They attempted to apply for a pre-appraised online credit card under the name Jason Boyce, business name Dazadi Inc, and mailed to my home off of ***** ***

    1
  • The personality lab
    Added on Oct 28, 2026
    They offer a test, you take the test, to see the results they lure you in for a fee of 0.95. They never inform that you are "subscribing" to...

    3
  • Theater.newvideoe.com
    Added on Oct 28, 2026
    Under the appearance that AMC movie company, participants supposedly get paid for reviewing movies and also must deposit money thru cryptocurrency in...

    1
  • Glosrity Store
    Added on Oct 28, 2026
    I ordered an Amoroart Railside Snowman that in the pictures was shown to be at least foot tall and had a bracket to attach it to the porch. The...

    1
  • Vehicle Service Department
    Added on Oct 28, 2026
    Victim received a letter in the mail from vehicle service department stating that she did not file her device agreement and to call and activate it.

    34
  • Power Parts Market
    Added on Oct 28, 2026
    This website is stealing images from Allparts Equipment and leaving their watermarks on the photos and trying to sell items at a much cheaper price that is not possible.

    1
  • (361) 208-2254
    Added on Oct 28, 2026
    Was left two voicemails from +1 (361) 208-2254. The person's name used was Tracy. My phone screens calls to see who is calling before sending...

    3
  • Theetelectronics.com
    Added on Oct 28, 2026
    The tracking link was not available. When you entered the delivery, it showed it was to another house, and it did not show the address it wa...

    1
  • Members Gain
    Added on Oct 28, 2026
    Received a green postcard stating I had an unclaimed reward up to/for $100 in savings being held at their main distribution center good at Walmart or...

    9
  • [email protected]
    Added on Oct 28, 2026
    I ordered from Facebook website. Was not told it was from China. Terrible cheap product.

    1
  • Rosewood Virginia
    Added on Oct 28, 2026
    This website is a scam. You will not receive what you ordered. You will however receive a cheap version of something else. And they refuse to let you...

    1
  • Patriot Shop
    Added on Oct 28, 2026
    Withdrew monthly amounts of $43.28 without my knowledge or permission. Bank says it was withdrawn using my debit card and was tabbed by a...

    1
  • Norimera
    Added on Oct 28, 2026
    Purchased an item from the website July 2026, item was never delivered. Contacted customer service they assured me they will resend the item, August...

    1
  • Curvebloomnashville.com
    Added on Oct 28, 2026
    I ordered a light blue Peter Pan Collar Denim Dress size XL. I immediately saw bad reviews for the company and asked for a cancellation of the order...

    14
  • Aldi Imposter Scam
    Added on Oct 28, 2026
    SCAM ?? Congratulations! You Have Won an ALDI Meat Box?? — almapaix2 - Please...

    1
  • KULT STUDIO
    Added on Oct 28, 2026
    I placed an order through the SHOP app on 9/25/26 and I saw I didn't receive any tracking updates. I emailed the provided email on 10/6/26, and...

    1
  • (731) 624-3125
    Added on Oct 28, 2026
    Started with an automated voicemail. I called the number back from a line I use for suspected scams. Learned that they claim to be a litigation firm...

    2
  • Bundleclear
    Added on Oct 27, 2026
    Ordered items online. Emailed tracking number stated item was shipped and ultimately delivered but I never received it. Provided tracking number wa...

    2
  • (844) 725-4437 Debt Collection
    Added on Oct 28, 2026
    Called about a credit card I do not remember having account closed 12 years ago wants 4600.00 installments or 3600.00 cash or will take to court no...

    1
  • Overpackbag.com
    Added on Oct 27, 2026
    I purchased vacuum bags & battery for travel. The ad said 100-day hassle free money back guarantee. The bags came and the zippers were extremely...

    1
  • Zardocards
    Added on Oct 28, 2026
    The business is doing identity theft on people. There is no reason for me to provide all those information and have my order cancelled the item being...

    1
  • Fanyil.com
    Added on Oct 27, 2026
    Facebook Ad showed attractive whiskey decanter of my model of motorcycle. I ordered three (two for gifts) and ended up with three clear gla...

    8
  • Rosemabel.com
    Added on Oct 28, 2026
    Rose & Mabel markets themselves as a boutique shop in Vermont that makes quality hand knitted sweaters. I ordered 2 cardigans on October 3 that...

    1
  • Sureteyay.com
    Added on Oct 28, 2026
    Ordered what was called a 3D blanket for my granddaughter, what came was a simple blanket which can be available for less than $10.00 Wrote several...

    1
  • Alcorra.com
    Added on Oct 28, 2026
    I ordered an e-bike and never received it.

    1
  • truecompass-firmbridge.co
    Added on Oct 28, 2026
    Continuously sending emails offering to acquire the business.

    1
  • Super Logic Markets, Inc
    Added on Oct 28, 2026
    I was offered a job as a Product Director for a base salary of $200,000.00 with Super Logic Markets, Inc, Church St, Nashville, TN. Amy Mitchell...

    1
  • Nublu Glasses
    Added on Oct 28, 2026
    Nublu glasses are a joke, they're not what they advertised.

    1
  • 1(623) 291-1596
    Added on Oct 27, 2026
    Left this voicemail: "My name is Natalie Bucks for Document Services. This call is in Cindy Rodriguez. For a reference number 280-6421. This is a...

    1
  • Kendall Brooks Tax Relief
    Added on Oct 28, 2026
    I received 4 to 5 calls a day from a tax relief home site under the name Kendall Brooks. I've called several times to have my number removed...

    1
  • tatacharm
    Added on Oct 28, 2026
    Purchased item online, when received it was so cheap and thin fabric used. Requested refund and was told they only refunded damaged items.

    3
  • Puppy Breeding Scam
    Added on Oct 27, 2026
    Puppy breeder scammer. This individual breeds puppies and sells them to people. Her tactics are somewhat bizarre. She brought the puppy for us to...

    1
  • TryMaia
    Added on Oct 28, 2026
    This was a ONE-TIME purchase I agreed to. I called ahead of charge on 10/28/26 to inform I was NOT authorizing any further charges or reoccurring...

    1
  • Skyraxt, Inc.
    Added on Oct 27, 2026
    I was hired by this company to do work from home, I completed all the initial paperwork online and was promised to be payed after one month of...

    1
  • (312) 809-2236 Publishers Clearing House
    Added on Oct 28, 2026
    THE PERSON CALLED & SAID I WON A BUNCH OF MONEY & WAS TOLD TO GET A AMAZON GIFT CARD TO ACCEPT THE PAYMENT. THIS WENT ON FOR A WEEK &...

    1
  • Persolabs.org
    Added on Oct 27, 2026
    I made a 65 cent purchase for a personality test on https://persolabs.org/ and then they signed me up for a subscription against my consent and...

    17
  • London-tower-ticket.com
    Added on Oct 28, 2026
    They created a 3rd party website to sell tickets to the Tower of London and charged DOUBLE THE PRICE of the ticket cost at the Tower of London. You...

    1
  • Zander-hill.com
    Added on Oct 28, 2026
    This website advertises high quality products that don't match the actual description or design of the products delivered from China. It'...

    1
  • Document Delivery Services
    Added on Oct 28, 2026
    They claimed to be document delivery services and they were attempting to schedule and deliver documents.

    81
  • Smusherstoy.com
    Added on Oct 28, 2026
    Website used fraudulent pictures of the brand name "smushers" and sent toys that were fraudulent. Package said "Squishy squeeze" and...

    1
  • Dany Bloom Daisey Bras
    Added on Oct 27, 2026
    Ordered daisey bras, my credit card was billed and did not receive merchandice. When I sent them an email they said there weren't any orders on file for me.

    1
  • Resolve Lending
    Added on Oct 27, 2026
    They have been calling me 2-3 times a day, as early as 6:15 AM despite being asked not to call at least 3 times.

    6
  • Chef Howald's
    Added on Oct 27, 2026
    I ordered from Chef Howald's website, so did my aunt and cousin. None of us received the product. My aunt wrote a check that was cashed, my...

    1
  • Localrealestateleads.net
    Added on Oct 27, 2026
    I was sold on Local Real Estate Leads because they promised to run ads for me and deliver hundreds of qualified leads. After 6 months and NO...

    1
  • BN Publishers
    Added on Oct 27, 2026
    I’m pleased to inform you that we have reserved your slot for global publishing and distribution across 50+ distribution networks, including local...

    1
  • 207-332-0679
    Added on Oct 27, 2026
    One number reached out to me from a "recruiting agency" (Aerotek) from the number 502-645-0323, asking if I'm available for remote work...

    1
  • (888) 338-0317
    Added on Oct 28, 2026
    This company advertises an erectile dysfunction product. To learn about the product, then order, you have to watch a **** video of a couple having...

    1
  • (833) 408-1587
    Added on Oct 27, 2026
    Received daily mailing from this address stating it has been trying to reach me regarding my mortgage. Had county of recording, date of loan, loan amount and closing date.

    3
  • BuyGoods
    Added on Oct 27, 2026
    I would like to file a formal complaint involving BuyGoods. On or about July 19, 2026 I purchased products that cost me about $560.00. I wrongly...

    21
  • Kylie Bloom Jeans
    Added on Oct 27, 2026
    I ordered what was supposed to be a "softer/more comfortable denim jean material". What showed up was cheap very thin fabric that wasn't...

    1
  • Volices
    Added on Oct 27, 2026
    I purchased a Seiko SSC813 Chronograph watch through Volices. At the time of purchase, the estimated shipping timeframe was listed as 2–5 busine...

    1
  • Julia Rentals
    Added on Oct 27, 2026
    Julia Rentals kept pushing for me to get an Apple Pay card. Tried to convince me the property listed was different than Zillow.

    2
  • Perfect Print America
    Added on Oct 28, 2026
    I ordered a custom shirt and received the wrong shirt with wrong names printed and haven't been able to reach them.

    1
  • Bloom Flower Delivery
    Added on Oct 28, 2026
    Ordered flowers for my grandma's funeral service which I attended. They were never delivered. I never received a delivery photo and the funeral...

    4
  • North Star Book Publishers
    Added on Oct 27, 2026
    I paid them to edit and publish a book for me, it was over $500.00. They have completely ceased communication, and I have not received anything about my book.

    1
  • Torox.io
    Added on Oct 27, 2026
    They offer "rewards" for fake casino/slot apps that say you can deposit 10-15 dollars and get back 40 or so in coins on the site. They will...

    2
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