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Recently Reported Scams

  • McDougall & Partners LLP
    Added on 13 h ago
    McDougall & Partners LLP sent letter claiming to be attornies in charge of an unclaimed insurance policy for someone with our last name. They are...

    1
  • DavyDenver
    Added on 13 h ago
    Customer advertises as a stained glass piece what I got was a piece of plexiglass with a picture stuck to it. It was also supposed to be a lamp, no...

    1
  • lsopures.shop
    Added on 13 h ago
    Fake website being used to steal information.

    1
  • Swiftride.net
    Added on Jun 08, 2026
    I was told these cars we were given were 100% able to do rideshare. Constantly given miswritten insurance forms, registration forms, and they took...

    1
  • Sereinhair.com
    Added on Jun 08, 2026
    I ordered from this website and received an order confirmation but did not receive anything else. No shipping information. I reached out 3 times via...

    5
  • CSFI USA
    Added on Jun 08, 2026
    The text is exactly as the previous person who reported it said it read: they use my first name and text me constantly. There is no option to block...

    16
  • 888-310-2411 Loan Calls
    Added on 13 h ago
    This is ******* ****. Sometimes people getting discouraged after talking to few lenders and assuming that's the best they can do. In reality...

    1
  • Revive
    Added on Jun 08, 2026
    I was reviewing my bank account and see that revive has made 22 charges on my account since 3/17/26. The service was cancelled on 3/6/26 (see...

    8
  • (833) 907-5278
    Added on Jun 08, 2026
    I called the number listed on a text sent to me. It is the number listed in this report. This was for a supposed medical procedure done in 2014 by a...

    1
  • (614) 802-8964 Life Insurance Scam
    Added on Jun 08, 2026
    A call saying we let our life insurance policy lapse. They had a lot of my information they relayed to me maiden name, husbands job, our life...

    1
  • Half-Bain Trading Company
    Added on Jun 08, 2026
    I ordered 2 bracelets from this company online I waited patiently for them to arrive. They didn't come I tried to get this resolved with the...

    1
  • 629-213-8853 Driveway Paving
    Added on Jun 08, 2026
    They come to your house with an estimate...then the next day they come and do a horrible job. When we complained, the dad, John came and said they...

    1
  • Shapeon.com
    Added on Jun 08, 2026
    Offered 60 day refund. Tried to get refund after 40 days. Sent 5 refund requests. Only after 60 days they said I was outside the 60 day window. Which...

    1
  • (678) 236-1719
    Added on Jun 08, 2026
    Promises to repair vehicles just to take more money from customer.

    1
  • Odd One In
    Added on Jun 08, 2026
    Bought merchandise and never received. Emailed and messaged on Instagram. No response. Paid for merchandise 2/12, today is 6/8!

    1
  • Flyingreservation.com
    Added on Jun 08, 2026
    $27

    1
  • Complytoday.online
    Added on 13 h ago
    An official looking letter was sent in the post to the LLC's listed address. The letter informs you that your articles have been filed with the...

    9
  • Okdresses
    Added on Jun 08, 2026
    Saw the ad on YouTube five pairs of jeans for 32.66 never received them but my credit card paid them the $32.66 can't find anything on my phone...

    1
  • UroFlow
    Added on Jun 08, 2026
    Purchased UroFlow on line with guaranteed refund within 60 days of purchase if product was ineffective. Returned product to UroFlow on Apr. 24, 2026...

    1
  • Flighttripcharge.com
    Added on Jun 08, 2026
    They said it was Expedia, a problem with my reservation and ended up changing dates and charging me. I called Expedia and said nothing was done, was a phishing scam.

    5
  • Empress Labradors
    Added on Jun 08, 2026
    I attempted to adopt a puppy from a site called Empress Labradors. I was immediately contacted and made a deposit for the dog. The next day I...

    1
  • toptableshop.com
    Added on 13 h ago
    This is a website that purports to sell Elite Trainer Boxes for Pokemon cards along with additional bonuses. See invoice attached. I received several...

    1
  • Sunflowerly
    Added on Jun 08, 2026
    I purchased an item off their website, but once received the item….it didn’t look how advertised on the website. False advertisement….

    4
  • Gamivo.com
    Added on Jun 08, 2026
    This business automatically signs up people who make any sort of purchase on their website for a recurring subscription. Additionally they make the...

    3
  • Edgewoodsmilesdentistry.com
    Added on 13 h ago
    Front desk staff charge for covered services claiming it was “my deductible”.

    1
  • (949) 607-1250 Personal Loan
    Added on Jun 08, 2026
    Got a random text message saying they needed me to call to confirm a loan.

    1
  • Greenwood Building Contractors
    Added on Jun 08, 2026
    I already filed a complaint I just want to add that my cousin used her business software to run a check on this business and the report came back...

    1
  • Lasta Wellness
    Added on Jun 08, 2026
    My bank account was charged $55.00 by "Lasta Wellness" and I did not subscribe to, nor did I do anything beyond going to their website...

    1
  • 833-479-2547 Loan Scam
    Added on Jun 08, 2026
    I got a phone call and a text saying they were calling in regards to my loan inquiry. I called back to see if it was a legitimate place and find out...

    1
  • 855-741-0018 Process Server Scam
    Added on Jun 08, 2026
    This caller left a message on my personal cell phone trying to reach my husband citing a court case they were unable to "Serve" him on, but...

    1
  • Heart Sisters Naples
    Added on Jun 08, 2026
    False advertising on website and advertising. Claiming easy returns if not satisfied. Claiming discounts on each product. Arrives weeks late from...

    1
  • (947) 622-9495
    Added on Jun 08, 2026
    Trying to get personal information from me about a refinancing loan. I do not have a new loan.

    1
  • Invictastores.com
    Added on Jun 08, 2026
    The scammer, Invictastores.com, displays watches for sale on their website, but they don't have it in stock. After your purchase, the following...

    1
  • Nasaluxebreathing.com
    Added on Jun 08, 2026
    I ordered a Nasaluxe Breathing Kit from their website and never received it. I tried emailing them about it with my order number and never received a...

    1
  • 877-556-9255 Voice Search Scam
    Added on Jun 08, 2026
    Recurring robocalls from neighbor-spoofed 650-area-code numbers, 2-3 calls per day. Prerecorded script: "Please don't hang up the phone...

    1
  • [email protected]
    Added on Jun 08, 2026
    Ordered a boneless couch off TikTok over a month ago since then had 2 different withdrawals on my account

    1
  • Centennial Med Supply LLC
    Added on Jun 08, 2026
    Found out from Medicare Summary. Summary showed urinary catheter which we do not use or need. Additionally these were never received. I have not...

    62
  • 949-527-6312 Loan Scam
    Added on Jun 08, 2026
    Received a text from 949-527-6312 - "Hi (my name). This is (scammer) Following up on a loan request. Can we call now? Call (scammer number) Or...

    1
  • Freight Metro Inc
    Added on Jun 08, 2026
    Freight Metro Inc have many numbers that won't even pick up their calls. I try to google everything about it but when I try to look at their...

    14
  • SUPERVIM TECHNOLOGY LIMITED
    Added on Jun 08, 2026
    I ordered the pant deal advertised on TikTok of 9 pairs of pant for 29.99. I placed the order and never received confirmation email or tracking and...

    1
  • Tryorivelle.com
    Added on Jun 08, 2026
    Was attempting to purchase 3 pens for 13.99 each. Buy 2 get one free. Order should have been for 27.98. Usually you get to review order before...

    3
  • Giftlist
    Added on Jun 08, 2026
    I ordered a gift from a company called giftlist, I received an item but it was not what I ordered! I tried to contact them via gmail and was unable...

    1
  • WB Logistic
    Added on Jun 08, 2026
    this scammer pretended to be a logistics company and called a boat dealership claiming they were picking up my boat tomorrow. Instead it was a ruse...

    1
  • HomeSafe
    Added on Jun 08, 2026
    Was told my homeowner’s insurance/home warranty may be expiring or may have ALREADY expired. Trying to make me believe my REAL homeowner’s insurance...

    1
  • THEFC LLC
    Added on Jun 08, 2026
    Scammer made transaction of $200.00 which wiped out total amount of gift card.

    1
  • Skyvolk, inc. -Cospela
    Added on Jun 08, 2026
    Unable to get response on returning the poor quality items.

    1
  • American loan
    Added on Jun 08, 2026
    Voicemail Left: Hello this is Stephanie Howard with underwriting department at American Loan. Today is Friday, June 5 and I am calling regarding your...

    6
  • (806) 702-6325
    Added on Jun 08, 2026
    I continue to get emails about products being purchased from security in my spam folder. Today I received a notification on an app that I use for...

    1
  • Rocket Mortgage LLC
    Added on Jun 08, 2026
    IMPORTANT NOTICE: IMMEDIATE RESPONSE REQUESTED Mortgage ID: *********** You have recently closed on your mortgage with ROCKET MORTGAGE LLC. We are...

    2
  • 888-843-1510 Document Delivery Scam
    Added on Jun 08, 2026
    Fully intended for, unknown, unknown. I am calling on behalf of document delivery services. We have been retained the schedule and deliver legal...

    6
  • lncio-chargepnt.top
    Added on Jun 08, 2026
    I updated my LinkedIn profile to show I was 'Open for work' and May Raafat reached out to me asking if I would be interested in a job...

    1
  • Home Warranty Division
    Added on Jun 08, 2026
    I received a letter in the mail saying that I needed to call 1-888-878-8610 before June 26, 2026 because my Home Warranty coverage was going to...

    252
  • Skyvolk, Inc.
    Added on Jun 08, 2026
    Had purple flowers for sale silks looked real. Picture of flowers looked full and beautiful in container. Fine print below picture said to order 5...

    14
  • Lulutox Detox Tea
    Added on Jun 08, 2026
    I ordered lulutox detox tea only one time. I received a notification that they were sending me another order. I didn't order a second set of the...

    1
  • [email protected]
    Added on Jun 08, 2026
    Under the name Anthony Price had me and my spouse to pay 150 dollars for application fee then asked for a security deposit of 950 dollars after he...

    1
  • BioNature
    Added on Jun 08, 2026
    I purchased an online product from this company because their sales video specifically said there was a money back iron clad guarantee, no question...

    1
  • Relay Wire
    Added on Jun 08, 2026
    Service invoice bill to my company. For services we never ordered regarding generation and operational routing for a fax line.

    7
  • hirereach.online
    Added on Jun 08, 2026
    This person was offering me a job, but I saw that their business was reported as a scam. I took the interview to see if it matched up with the...

    1
  • Shoptosavepaws.com
    Added on Jun 08, 2026
    I am reporting a site that I believe is a scam. Shop To Save Paws presents themselves as an animal donation site based in the US. Clothing is sold...

    3
  • theunitedgentleman.com
    Added on Jun 08, 2026
    I ordered some clothes in early 2026 and I still haven't received it. But I keep getting "offers" in my email. When I write to complain...

    1
  • 484-488-9808 Personal Loan Call
    Added on Jun 08, 2026
    caller left voicemail stating they wanted to help me to get a loan with easy payments

    1
  • [email protected]
    Added on Jun 08, 2026
    Purchase clothing online, never received and many people including BBB is saying its a fake.

    1
  • Julie Leach / Lotto Giveaway
    Added on Jun 08, 2026
    Was contacted by facebook to become friends. I was messaged through the messenger app with the following message, Hello Julie ,?????? How is life...

    2
  • Loyord.com
    Added on Jun 08, 2026
    Ordered from a company being influenced on social media which is Loyord. Said on my order confirmation that it was being shipped FEDEx but it ha...

    1
  • Boho beach hut
    Added on Jun 08, 2026
    They advertise that they are in Nevada but the package was labeled from China. The shorts were about 8 sizes too small and looked nothing like...

    10
  • Jelly Trim
    Added on Jun 08, 2026
    The scammer used Jullian Michaels as one who endorsed the product. I went ahead and purchased six bottles. Now the scammer is sending unauthorized...

    1
  • Legal Mail Services
    Added on Jun 08, 2026
    Caller left VM identifying as Michael Roberts, Legal Mail Services regarding a property assessment on my property. Said had to call by Wed, Jun 9th...

    1
  • Cargovera Couriers LLC
    Added on Jun 08, 2026
    Was called by a woman that wanted to do an interview with me. Went through the interview and had to fill out some application that asked for my name...

    1
  • Online Retailer - Brushing Scam
    Added on Jun 08, 2026
    Known brushing scam

    538
  • Marion County Sheriff's Department / impostor
    Added on Jun 08, 2026
    I live in Washington and someone from Marion County, OR (I lived there 8 years ago) said I had two citations and I was held in contempt of court for...

    1
  • Advanced financial servicing
    Added on Jun 08, 2026
    The voicemail was left every other day stating "Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding...

    25
  • Wisconsinresearch.org
    Added on Jun 08, 2026
    I was texted by (608) 708-2019 to take a 5 minute Wisconsin research survey. It collected my basic voter information, political affiliations, who...

    1
  • American Loans
    Added on Jun 08, 2026
    Received a phone call with the following: Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Monday, June...

    18
  • Damascus Steel Kitchen Knives (Hong Kong seller)
    Added on Jun 08, 2026
    I bet on an advertisement for Damascus steel kitchen knives that were being sold by a retiring blacksmith who could no longer make them. I ordered...

    1
  • recruitinzen.us
    Added on Jun 08, 2026
    Applied for a data entry job on Indeed. They reached out via text to get my email address for interview. Email link led to asking for all of my financial info.

    1
  • Wigsis.com
    Added on Jun 08, 2026
    Purchased wig described as human hair but my salon advised it is synthetic. Besides the cost of the wig, I was out the cost of hairdresser trying to...

    6
  • 1(929) 843-8035 Publishers Clearing House Scam
    Added on Jun 08, 2026
    A man called and said he was from Publishers Clearing House and informed me that I won $2 million dollars but I needed to pay $600 first.

    1
  • Freight Credit Solutions
    Added on Jun 08, 2026
    Out deposit on puppy. Told seller we would come pick up the dog and they said they had already shipped using the companies website and they wanted 599 more to rent a crate.

    1
  • RESCUECART
    Added on Jun 08, 2026
    A charge appeared on my MasterCard 2 months in a row. It was identified as "RescueCart". I have had no idea who this was or what their...

    2
  • Jacuzzi.com / Ben Brown (DSUSA Bath)
    Added on Jun 08, 2026
    I went online to what I thought was a secure website, Jacuzzi.com and made a home visit appt. Ben Brown arrived with all the demo materials and...

    1
  • (614) 702-7189
    Added on Jun 08, 2026
    Received a call from asking me to call 833-795-5753 ext. 112 in regards to a fax complaint be filed "this morning"

    1
  • Hananoa, LLC.
    Added on Jun 08, 2026
    I was searching for a new shed and the one I was going to buy was out of stock. I found this one for almost half the price. I figured they were...

    1
  • 888-926-1464 Scam Call
    Added on Jun 08, 2026
    I believe the address this was sent to was used because I received a scam call in which I unfortunately gave my SS # but this address which is not my...

    1
  • LALO 7 MEIMEI'S
    Added on Jun 08, 2026
    Make a written contract, for removal of dirt pile for fill, fix skidder, and install retainer wall. Worked one day on retainer wall and then did not...

    1
  • Freightmetro.com
    Added on Jun 08, 2026
    Freight metro acted as a job offer to send goods to my house so that I could very goods to drop off at UPS.

    3
  • Freight Metro
    Added on Jun 08, 2026
    They asked for personal information and had me thinking I had a job, took my money, how do I get them to stop calling me

    6
  • 888-912-1089 Loan Solicitation Scam
    Added on Jun 08, 2026
    Caller identified herself as MIA MITCHELL and did not provide a company name. She stated in her message that she was responding to my "loan...

    1
  • (214) 833-0233 Debt Collections Scam
    Added on Jun 08, 2026
    This person keeps calling me and asking for someone else.

    1
  • Donovan Monroe / process Server
    Added on Jun 08, 2026
    Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I am calling i...

    1
  • (877) 372-2768 Gift Card Scam
    Added on Jun 08, 2026
    I misdialed a number and this person didn't clarify that they don't work for this company and went straight ahead pressing for personal...

    1
  • JeffFarm.wixsite.com
    Added on Jun 08, 2026
    I was following his page on facebook and after some time reached out asking about some pygmy goats for sale. We chatted via facebook messenger for...

    1
  • Artech LLC
    Added on Jun 08, 2026
    Here is a copy of the text message I received: [First Name], Artech LLC, a premiere staffing company, is thrilled to announce the launch of an...

    1
  • Delivery glide LLC
    Added on Jun 08, 2026
    They offered me a job and I gave them address email etc.

    1
  • Tamorabibles.com
    Added on Jun 08, 2026
    I ordered a book from their website on 5/7/26 for $40. They have since charged my credit card twice in an amount totaling $63.89. first charge for...

    5
  • (888) 650-8044 Car Warranty Scam
    Added on Jun 08, 2026
    Generic letter, no name or address of business. Car warranty expiration

    1
  • JH Tech
    Added on Jun 08, 2026
    I ordered a weight loss gadget from them. Never got it. It's been a month and a half and I still haven't seen it. But now, I don't...

    2
  • Hervns.com
    Added on Jun 08, 2026
    Thought was ordering an item from a veteran to help him out. My Apple Credit card was charged on 5-12-26. Received email saying order was processed...

    5
  • Theslushytown.com
    Added on Jun 08, 2026
    Bought items on May 13th and never received a tracking number or products.

    2
  • Directunlocks.com
    Added on Jun 08, 2026
    They advertise they can unlock your phone from any carriers. Initial Fee 24.95 to see if it’s eligible. If it is the fee is 150.00 to get the phone...

    12
  • KiraGlasses.com
    Added on Jun 08, 2026
    I ordered a book for $4.99 they later charged me $29.99 and then 39.00 and I never ordered anything but the book.

    2
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