Sign in  

Recently Reported Scams

  • Property Rental Scam
    Added on Jul 25, 2026
    Attempted to rent a house from him. Asked for a $75.00 application fee. I sent the fee to him and received what I thought was an application...

    10
  • Loomsap.com
    Added on Jul 25, 2026
    I wanted to purchase a set of cargo shorts valued at 37.00, plus 7.99 shipping.

    2
  • richsupply.co
    Added on Jul 25, 2026
    Site listed different Pokemon Elite Trainer Boxes for sale. No contact from this company about my order and no one answers their customer service...

    1
  • Limuva.com
    Added on Jul 25, 2026
    I placed an order lip serum on 6/16/26. Was forced into to membership. I canceled the membership as soon as I reviewed the order. They never came and...

    3
  • Online Retailer Scam
    Added on Jul 25, 2026
    Advertised made in USA, 2-3 day delivery. One linen blouse and one cotton Tshirt. Both were 2 sizes too big, both a thin flimsy synthetic material. Came from China, took 15 days.

    138
  • Directunlocks.com
    Added on Jul 25, 2026
    They have you put in the carrier of your phone, the information for the phone, and then charge you $24.99 and you have to wait 5 minutes which you...

    13
  • evite.com
    Added on Jul 25, 2026
    Email states sender is inviting the receiver to a luncheon and you must open the evite with your email and password.

    1
  • Certified Services
    Added on Jul 24, 2026
    12:16 - T Ms. Carter from Certified Services, this is not a sale nor a seller to the call, Ms. *********, I will be forwarding this over to our...

    1
  • 877-819-4143 Document Delivery Services
    Added on Jul 24, 2026
    They called from a local number and left a message. "I am calling on behalf of Document Delivery Services. We have been retained to schedule and...

    1
  • cwatkinsinc.com
    Added on Jul 24, 2026
    I applied for the job through Indeed. They messaged me to send my resume to a separate email. Following that I got a questionnaire instead of an...

    1
  • David/account out of Chicago
    Added on Jul 25, 2026
    I received a package from David/account out of Chicago. No idea how, why, or what. Never ordered anything and it appears I was not charged on any of my credit cards or pay pal yet

    1
  • 877-657-8750 Home Warranty Scam
    Added on Jul 24, 2026
    Home Warranty Scam with no return address, US postage stamp in top right corner, handwritten address and a sticky note on the inside of the letter. I...

    1
  • SympleLending
    Added on Jul 24, 2026
    SympleLending has been calling nonstop offering a fake loan that I never applied for. They offer the ability to be removed by pressing 9 - I have...

    1
  • globolacarto.com
    Added on Jul 25, 2026
    Purchased folding chairs, was emailed a fake tracking number, and nothing ever arrived.

    1
  • 1(866) 443-4829 Fake Travel Sweepstakes Scam
    Added on Jul 24, 2026
    Winning number for a choice of a Viking river cruise. CODE AKSC when calling.

    1
  • averiaco.com
    Added on Jul 25, 2026
    I bought merchandise that was mostly advertised. It was a sourdough bread bowl and beeswax bread bag. I contacted the company and received no reply...

    1
  • ReelMeArt.com
    Added on Jul 25, 2026
    The company continues to charge me despite multiple attempts to request refunds and not to charge my accounts. They constantly email and attempt to...

    1
  • 650-529-6480 Debt Collections Scam
    Added on Jul 24, 2026
    They called and said that I never paid loan that I took out in 2014. I never seen that in my credit report and I did not receive any info about thi...

    1
  • Royanusa.com
    Added on Jul 24, 2026
    Royanusa.com website offers discounted clothing. Items are never shipped but a fake tracking number is given. Website support says to contact...

    2
  • toolsons.com
    Added on Jul 25, 2026
    ordered a product I thought originated in the USA come to find out it originate in China. It took weeks to be shipped was shipped to the wrong...

    1
  • Harperwells-boston.com
    Added on Jul 25, 2026
    Ordered orthopedic shoes. Shoes received didn't meet what I expected. Several emails requesting information for returns and vendor stopped all...

    10
  • Debt Collections Scam
    Added on Jul 24, 2026
    Saying I have a debt, no link has been provided.

    383
  • 888-905-1562 Loan Scam
    Added on Jul 24, 2026
    I am getting frequent calls from Ricky Lewis "regarding your personal loan inquiry. Hi, this is Ricky Lewis. It seems like you were looking for...

    1
  • Ironview Financial
    Added on Jul 24, 2026
    Good morning, Sarah Thompson calling from Ironview Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under...

    6
  • (804) 563-0966 Fake Business Compliance Letter Scam
    Added on Jul 24, 2026
    Official looking form asking for payment to file Corporate Annual report.

    1
  • Persolabs.org
    Added on Jul 25, 2026
    Persolabs.org was authorized to take $1. Charged my card and a week later took almost $40 unauthorized.

    3
  • worldcosmobox.com
    Added on Jul 25, 2026
    They described a 1200 watt infrared laser pointer and I received a cheap LED rechargeable flashlight twice. I'm a fool for going a second time. I'll attach pictures.

    1
  • Luvodeals.com
    Added on Jul 24, 2026
    Scammer attempted to charge my debit account for an unauthorized transaction. Thankfully, my bank flagged it and closed the account.

    2
  • Allaura
    Added on Jul 25, 2026
    I ordered a set of sheets from Allaura who bragged about the quality that it was real linen from the south. When the sheets arrived to my surprise...

    3
  • 321-499-1734 Loan Solicitation Scam
    Added on Jul 24, 2026
    I keep getting multiple calls throughout the day regarding a loan offer that they want me to “finalize”, despite never applying for one. They call...

    1
  • Rosabella.com
    Added on Jul 24, 2026
    I ordered Beetroot capsules and I believe that I paid for 2 bottles and they gave me 2 bottles free. I paid $180 + tax and shipping, a total amount...

    3
  • (888) 995-1458 Debt Collection Scam
    Added on Jul 24, 2026
    Called from 571-348-8671. Said in voicemail that his name was Chris to follow up with me about a complaint received in their office and rattled off...

    2
  • [email protected]
    Added on Jul 25, 2026
    26.53 USD, said product was delivered, it wasn't, said they'd refund, they didn't now no contact

    2
  • Online Purchase - Balance Inc
    Added on Jul 25, 2026
    Purchase tickets for a toronto fifa game for my parents. As the game date got closer the tickets never came and kept getting a run around. Eg...

    1
  • Online Purchase - Dermal Filler Store Canada
    Added on Jul 25, 2026
    Fake online website that takes orders but does not send products.

    1
  • Other - Rogers *IMPOSTOR*
    Added on Jul 24, 2026
    a scamer hacked my account and ordered 2 iphone 17 pro max from my account and my husband account and when it was delivered i was totally shocked...

    1
  • Investment - JEH Inc
    Added on Jul 25, 2026
    Fraudulent investment scam, fraudulent "in existent" crypto currency

    1
  • Home Improvement - Welland Fireplace and Chimney Service
    Added on Jul 25, 2026
    I recently had a appointment to have my chimney inspected (repaired).It is a metal chimney. The appointment was for 10am on Friday 24th.I waited...

    1
  • Foreign Money Exchange *INHERITANCE* - Maxim Global LLP
    Added on Jul 25, 2026
    inheritance notice of a person who died six years ago with my last name.

    1
  • Fleet Billing Service Debt Collections Phishing and Identity Theft Scam
    Added on Jul 24, 2026
    They said that I owe a loan company that I never taken out a loan from.

    1
  • Eleganzecosmetic.shop
    Added on Jul 24, 2026
    https://www.eleganzecosmetic.shop was advertised on Pinterest as a legitimate company. And it sell DH gate.com items pretending to be DH gate. Next...

    1
  • Qyoneco
    Added on Jul 24, 2026
    Tik Tok shop led us to the site for the plus size clothes- Says delivered- NOTHING, cannot get a hold of anyone at all,

    5
  • Handmade
    Added on Jul 24, 2026
    I saw an add online for a work at home job. Business name 'Handmade' out of Washington state. To get paid they will only pay by cash app or...

    4
  • American Legend Rider
    Added on Jul 24, 2026
    My identity and money have been taken. No product received. SCAM!

    1
  • Centurymed
    Added on Jul 24, 2026
    Received a text, went and checked out the company, and found that it was a scam

    4
  • 1(513) 653-6890
    Added on Jul 24, 2026
    Voicemail: Please call the number shown on your caller ID to connect with the Kirkland Myers Resolution Group representative who is currently...

    1
  • (714) 312-2274
    Added on Jul 24, 2026
    They call all the time and offer loans. I asked him to take my name off his list and he became very rude. Calling me over and over on different numbers

    1
  • Lendingfastusa.com
    Added on Jul 24, 2026
    Applied for a loan searched online loans through google the website came up. I did the application it asked for the elctrpnic sign in to verify the...

    1
  • Allisen Rabbinek Collections
    Added on Jul 24, 2026
    I first received a call in 2022 saying I owed a payday loan from 2019 for $700. I have never had a payday loan in my life. They had my new addre...

    1
  • Facebook.com
    Added on Jul 24, 2026
    7-23-26 Facebook had a video showing Elon Musk backing a product to improve your vision for $39.95 a bootleg of pills. My credit card co. alerted me...

    2085
  • Bull City Freight Inc.
    Added on Jul 24, 2026
    They called me about a delivery audit work from home position. Then they sent an email with a contract. I applied for so many jobs on indeed so I...

    1
  • (866) 531-3340
    Added on Jul 24, 2026
    Miles from Summitt Litigation Services called regarding a collection account. He had my Social Security Number and Date of Birth. He would not...

    2
  • Best ticket fare.com
    Added on Jul 24, 2026
    Tried to purcase airline ticket got call min latter and they tried to scare me in to paying more money and told me my ticket was standby and no bag...

    1
  • ThermoBurn Pro
    Added on Jul 24, 2026
    Logged onto ThermoBurn website, took advantage of their current "sale price " of $49 per bottle....ordered the set of 3 bottles which came to...

    1
  • Product Not Received/No Refund/Unauthorized Charges
    Added on Jul 24, 2026
    I ordered a folding rocking chair from HOOMA. It was a ad on Tik Tok or FB. I don’t remember. It took over a month to get to delivery. Then tracking...

    11
  • Iron View Financial / Sarah Thompson Underwriter
    Added on Jul 24, 2026
    Good morning. Sarah Thompson calling from Ironview Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under...

    1
  • Gilbert Law Firm Debt Collections Phishing and Identity Theft Scam
    Added on Jul 24, 2026
    Final Legal Demand and Enforcement Notice. Debt enforcement

    1
  • Credit Repair Scam
    Added on Jul 24, 2026
    This was under the disguise of guarantee to have your credit to a 700+ within 90 days or your money back. They have done nothing but hurt my credit...

    17
  • Mortgage Service Group, LLC
    Added on Jul 24, 2026
    Received postal mail about recent HELOC. Stated sensitive matter about mortgage. No return address (Daytona Bch, FL Postal permit, #457. Looked up...

    3
  • Liquid Asphalt/ Jack Moss
    Added on Jul 24, 2026
    Jack Moss, was in Corvallis using the same technique of extra material to coat your driveway. No CCB#, no business card and insisted cash. Trailer...

    1
  • Online Retailer Scam - Peter Thomas Roth Impostor
    Added on Jul 24, 2026
    am filing this complaint regarding a misleading advertisement and what appears to be a bait-and-switch sales practice. The advertisement I responded...

    1
  • Trademark protection
    Added on Jul 24, 2026
    RECEIVED THIS TEXT: Hello! Our records show your word mark for "XXXXXXXXX(redacted)XXXXXXXXXX" is federally registered, but your logo/design...

    1
  • Independent process services
    Added on Jul 24, 2026
    he said his name was Edison from independent process services making a final attempt to deliver time sensitive materials that required my signature...

    11
  • Fake Home Warranty Notice Scam
    Added on Jul 24, 2026
    I received a letter from freedom mortgage corporation. It was informing me that my properties home warranty may be expiring. I don’t have a mortgage...

    9
  • Youthliftskin.org
    Added on Jul 24, 2026
    Ordered product online. Product never shipped, however after emails were sent, I got updates that product was sent & delivered, but it was alway...

    1
  • Lunopick
    Added on Jul 24, 2026
    Lunopick advertised a custom bottle of Blanton's bourbon for $89.99 with the Blanton's logo horse, etc. What was delivered was a cheap...

    1
  • Loan Offer Phone Phishing Scam
    Added on Jul 24, 2026
    They keep soliciting for a loan. I have contacted them back and told them to remove me from their call list which they do not. Do they keep calling...

    13
  • Amazon / impostor
    Added on Jul 24, 2026
    Fake Amazon security check and invoice for an Apple Cellphone

    42
  • Olivewood Financial
    Added on Jul 24, 2026
    Good morning, Sarah Thompson calling from Olivewood Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under...

    1
  • 1(818) 256-3736
    Added on Jul 24, 2026
    Texts from +1 (818) 256-3736 . Saying to contact 870-298-5513. See message below Your health policy has a balance thats outstanding requiring...

    1
  • Online Purchase
    Added on Jul 24, 2026
    Money was debited from account and stated it was recurring of which never stated at time of pirchase

    3627
  • Guardio
    Added on Jul 24, 2026
    I downloaded app with the notice that I could cancel anytime clearly stated. No timeframe mentioned. The site went through the initial Payment...

    19
  • pavilook.com
    Added on Jul 24, 2026
    Hello. I am over weight. So when I seen an amazing outfit in my budget. I jumped on it. Waited for a delivery that never came. It said the company...

    3
  • [email protected]
    Added on Jul 24, 2026
    I am a fledging writer and thought I was connecting with the Kindle part of Amazon to have my 2nd book published. I had email conversation with a...

    1
  • Unknown- Phishing Scam
    Added on Jul 24, 2026
    Called saying he had a dunning notice at my house in Indiana He called from a Chicago number and said if I wasn't there they would go to my job...

    1
  • Bear Trail Bikes
    Added on Jul 24, 2026
    I paid $74.00 for a ebike as it was advertise that we can use the Colorado tax credit.

    8
  • Lexcore Financial Services Debt Collections Phishing and Identity Theft Scam
    Added on Jul 24, 2026
    For the last several months, this email has reached out to me with an almost identical demand.

    1
  • Employment - Advance Fee Job Training Scam
    Added on Jul 24, 2026
    I was interviewed and passed the process. She told me that a payment is needed in order to process the software needed to be an appointment setter...

    1
  • 1(910) 946-5333
    Added on Jul 24, 2026
    Called and left a message that my Walmart account was being charged $919.45 for an PlayStation 5 and virtual headset. I assume they were phishing for...

    1
  • Global Life
    Added on Jul 24, 2026
    Was sent a text message offering me a job with Global Life AIL. I did not apply for this job. I ignored the 1st text. Then I received a phone call. I...

    3
  • Eloria Com* Aireno
    Added on Jul 24, 2026
    The company has taken my money and I have received no merchandise or any information whatsoever from them regarding my purchase or delivery information.

    1
  • Kirklands myers resolution
    Added on Jul 24, 2026
    Please call the number shown on your caller ID now to connect with Kirkland Myers resolution. Thank you and have a great day.

    1
  • Jess Silverman
    Added on Jul 24, 2026
    Tried to collect a debt I don’t have.

    1
  • Snitch Street
    Added on Jul 24, 2026
    Snitch street Order #1269 Thank you for your order! We're getting your order ready to be shipped. We will notify you when it has been...

    1
  • (213) 341-2798
    Added on Jul 24, 2026
    Called tow truck company they said they would have someone call. Second tow truck company called BH Towing 213-341-2798 they give a price of $220...

    1
  • [email protected]
    Added on Jul 24, 2026
    I ordered Womens Ultra Stretch Ice Silk Comfort Calual Pants on 6-24-2026. Ordeer # EMA45517. On 6-26-2026 received an email that product had been...

    1
  • Imposter Caller
    Added on Jul 24, 2026
    We were calling to inform you that a recent investigation uncovered major banks and credit card companies have been found guilty of violating federal...

    1
  • Phishing - Employment Solicitation Scam - Amazon Impostor
    Added on Jul 24, 2026
    I received the following via text: Hello, this is Rebecca Harrington from Amazon's Remote Recruitment team. We recently reviewed your profile...

    7
  • CSFI USA
    Added on Jul 24, 2026
    I've been getting phone calls every day from this company for a couple months now. They always call from a different number and the loan amount...

    32
  • The Lux Sale
    Added on Jul 24, 2026
    The company provided video information relative to the item online. What I received was not what the video described. The item is much smaller in size. Much poorer quality

    1
  • Kalm Health
    Added on Jul 24, 2026
    Signed up for Kalm health. The first month they sent medication with payment. Then in June they accepted payment, but never sent medication. Matt...

    1
  • Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on Jul 24, 2026
    Stated I owed money to Ace Express but would not identify themselves. I stated I have filed bankruptcy and told them to contact my attorney. They...

    6
  • home improvement group
    Added on Jul 24, 2026
    I don’t stay on the line long enough for the scammers to sell me anything and have requested that my number be removed from their contact list. They...

    6
  • Investment Scam - Stock Cash Offer
    Added on Jul 24, 2026
    In March 2026 I received a cash offer for stock that I own. I filled out the forms and sent in the requested information to the New York Depositary...

    2
  • [email protected]
    Added on Jul 24, 2026
    Freeshpmts.com has charged my credit card 5 times and they do it every week. I have been lucky to catch the scam but they keep doing it. I have even changed my CC.

    1
  • [email protected]
    Added on Jul 24, 2026
    Same as the others- ordered what appeared to be decent shirt/sweatshirt. Pieces were very poor quality, smaller size then stated, didn't receive...

    1
  • National Asset Management
    Added on Jul 24, 2026
    Has called me three times with various agent names and case numbers saying they will approach me in person to deliver the documents of the complaint filed against me.

    57
  • [email protected]
    Added on Jul 24, 2026
    Order from TikTok shop. Qyoneco was the name on the order says its an online womans clothing boutique. Paid $32.46 for a set of tops and matching...

    1
  • (855) 942-4898
    Added on Jul 24, 2026
    I apply for a credit card. Facebook waited a month and a 1/2, when they said 7 or 10 business days, I'll have my credit card, paid them to $95...

    1
  • Stella & Grace
    Added on Jul 24, 2026
    Stella and Grace dress pictured was a beautiful layered embroidered dress. Reviews looked good, but had to be fake. Dress received was very cheap...

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New