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Recently Reported Scams

  • Help@supportteam
    Added on 17 h ago
    Bought and paid for ebikes that after many attempted deliveries (10) never made it here they act like they are investigating and nothing comes of it... ebikeultimatescam

    1
  • (573) 203-8085
    Added on Aug 04, 2026
    I received this voice message: 15732038085 Deposited a new message: "This message is only intended for (my name). My name is Lucy William...

    1
  • Balls N Brains
    Added on Aug 04, 2026
    I placed an order costing $117. The company automatically (and unknown to me) signed me up for a subscription for $117 every 12 weeks. I never...

    1
  • Louisiana Sheriff's Office Parking Violation
    Added on 17 h ago
    text message from +212 7 76 04 08 34 - Louisiana Sheriff's Office Parking Violation Notice Citation Number: LA-SB-2026-418263 Violation...

    1
  • Blessed and Beautiful
    Added on Aug 04, 2026
    This person is claiming to have a non-profit and accepting donation and hosting charity events, but when I look up the business on the IRS website...

    1
  • Femiage.com
    Added on 17 h ago
    I pay and received a necklace that I did not like but I kept it. I made my initial payment of $29 on July 4 but another payment of $29 was taken out...

    1
  • Connectwise
    Added on Aug 04, 2026
    Hello! Mavis here from the Recruitment Team at ConnectWise Inc. We noticed your profile and feel you'd be a fantastic fit for our light...

    2
  • [email protected]
    Added on Aug 04, 2026
    Instagram add advertising titanium pans. When the package arrived at my house, it was very shotty and the pans were coming out of the packaging. The...

    1
  • 833-841-4408 Employment Verification
    Added on 17 h ago
    This message is regarding an employment verification request, involving your social security number. You will need to contact legal services at...

    1
  • Crypto-games.io
    Added on 17 h ago
    This site does not pay out customers when they win.. they block account after they win

    1
  • HC-Debt Collector
    Added on 17 h ago
    Received text from HC Debt Collectors and asked to call or go to website regarding debt.

    1
  • Alveressia
    Added on Aug 04, 2026
    I ordered the pack of dresses from this company off of tik tok and after over a month it said it was delivered but I never received it. I contacted...

    1
  • Nlineclicks
    Added on Aug 04, 2026
    I ordered some clothing online, their site says they are based in California but Winsleigh and Nlineclicks sent my orders from China using Track7, I...

    1
  • My Game Tables
    Added on 17 h ago
    After receiving the product and attempting to pair them I reached out to the company for a replacement or refund as it did not pair properly. The...

    1
  • Yrbantrow Online Retail Scam
    Added on 17 h ago
    USA 250 baseball caps

    1
  • Speedy Loan Service
    Added on Aug 04, 2026
    Posing as a loan officer because I applied for a loan recently. He gathered address, phone number, last for social banking info and attempted to take...

    1
  • Mediaandart
    Added on 17 h ago
    I ordered a panda bear that supposedly had AI to make it hug when touched. I was stupid and should have realized a scan but didn’t. My granddaughter...

    1
  • Coolcybag
    Added on 17 h ago
    I purchased a purse from Coolcybag from their Website (1st Listing) under search for Coolcy. It has been one month and I have not heard anything from...

    1
  • aeris
    Added on 17 h ago
    Made a purchase online and package hasnt been shipped but money is gone

    1
  • Long Wheels LLC
    Added on Aug 04, 2026
    Transport car. Paid and never received service.

    1
  • allspringsmanufacturing.com
    Added on Aug 04, 2026
    Applied for the data entry position, was hired. I received a check for 9k, was told to deposit it and $300 would be mine as a sign on bonus. The...

    2
  • Shop.app
    Added on 17 h ago
    Same as others .. shop App. Notified me of a package .. then it’s attached to this email I have attached

    5
  • Boys and Girls Club Imposter
    Added on 17 h ago
    Posing as the Boys and Girls Club, saying they want to take a group to play in a game, they need money for tickets and jerseys. Show pictures of the group and themselves with it.

    1
  • [email protected]
    Added on 17 h ago
    Order no belt buckle from Face book

    1
  • Mamafique.com
    Added on Aug 04, 2026
    Mamafique has been taking $39.99 monthly since December 2025. I ordered maternity leggings for my daughter for Christmas and did them on payments for...

    3
  • Track-freightline.com
    Added on 17 h ago
    This is my evidence

    5
  • (202) 455-6417
    Added on Aug 04, 2026
    Was contacted stating that someone was trying to open a credit card using my social security number in Asheville North Carolina. Then told that I wa...

    1
  • Premium PC Protection
    Added on 17 h ago
    I received a message on the 'Shop' app. Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice...

    1
  • [email protected]
    Added on Aug 04, 2026
    This person identified themselves as Stephen Farmer but had an email address of Stephen Farmer. This person claimed that I ordered something. The...

    1
  • betking
    Added on 17 h ago
    I played on BET King and I won money deposited like they said and then they just took my money and said I can't cash out they're not even...

    1
  • trysolima.com
    Added on 17 h ago
    Ordered a product from them they keep sending and charging me i did not sign up for subscription have know way of finding how to cancel.

    1
  • Winsleighh.com
    Added on 17 h ago
    I purchased 5 blouses, on July 02, 2026. I received an order number of 6351. The tracking number, is, ZS17959148599, through Track. The order wa...

    1
  • Lidyas.com
    Added on Aug 04, 2026
    I ordered a Weber Gas Grill and never received item. Paid with credit card and I just filled a dispute with my bank regarding the charge.

    1
  • (832) 621-0518
    Added on Aug 04, 2026
    said they were a collection agency attempting to collect a debt from a Discover card I had. I have never had a discover card. I called Discover...

    2
  • [email protected]
    Added on 17 h ago
    Placed order May 23 2026, waited 30 days and inquired on delivery, did get a response but it was vague saying the order was delivered. The order wa...

    3
  • The Hills Nashville
    Added on 17 h ago
    I ordered 2 blouses from The Hills Nashville and they did not fit, were very cheaply made. I have tried returning them...they will not send...

    8
  • Hooma LLC
    Added on 17 h ago
    Ordered & paid for Swivel chair set from this company on TikTok. Emails continue to state issues with delivery, roads, truck breakdowns, etc.

    3
  • 1-888-690-3420
    Added on 17 h ago
    Got two notifications from the Shop app stating I had two separate orders ready for shipping from My Store. Both were for premium pc protection plan...

    2
  • (833) 268-7769
    Added on 17 h ago
    Posed as government website to take personal information and money in exchange for EID

    1
  • [email protected]
    Added on Aug 04, 2026
    I got charged 39.95 from my account, and I don't remember visiting any website relating to that.

    1
  • Huntsvileautotrucksalvage.com
    Added on 17 h ago
    Seller is impersonating a real Texas salvage yard Huntsville Auto & Truck Salvage at 3010 TX-19, Huntsville TX 77320 (936-293-8000). The site I...

    1
  • Luxefyx.com
    Added on 17 h ago
    I ordered clothing from this company & never received any of it. Have emailed them numerous times and they keep telling me that refund will take...

    5
  • TheWilsonFamilyPalmBeach.com
    Added on Aug 04, 2026
    I ordered a dress that came completely different than the description. It said it had front buttons, but the buttons were part of the fabric design...

    2
  • 1(888) 571-1844
    Added on Aug 04, 2026
    Claiming that my factory warranty was going out on my vehicle and that I needed to call the number provided.

    1
  • 877-324-5921 Legal Process Server
    Added on Aug 04, 2026
    Received this voicemail regarding my ex husband. This message is intended for **** ********. My name is Anne Gray and I'm a legal process server...

    1
  • Emblem Boutique
    Added on 17 h ago
    I purchased a dress from the website, but received a very poor quality imitation. I returned the item, after an overly long and complex return...

    4
  • Redskyesrr.com
    Added on 17 h ago
    8 pairs of pants for 25.99, fake shipping updates, never delivered

    3
  • Titan Equipment Liquidation
    Added on Aug 04, 2026
    I had to register to bid with a photo of my drivers license, email address, phone number and maybe my social security number to participate in an on...

    1
  • My happy animal
    Added on Aug 04, 2026
    A cat litter box was sold for $29.99 and the charge they put through my card was 37.98... and there was a warning that if I charged it back without...

    2
  • JM GRATEFUL HEART
    Added on Aug 04, 2026
    This was a cat hutch for letting indoor cats sit outside. When the purchase was made a somewhat threatening warning came up about contacting them...

    1
  • Skintific.com
    Added on Aug 04, 2026
    I've been seeing this new brand being promoted all over tiktok, but I didn't want to just to it straight from the app. So I found the real...

    1
  • Wilder Tecg
    Added on Aug 04, 2026
    Paid for this ring over a year ago. Was supposed to get delivered in September, then December, then Q1, then Q2, now Q3. Said they’ll refund but don’t know when…

    1
  • Appenusatalent.com
    Added on Aug 04, 2026
    They said they was a job.

    19
  • Pavilook
    Added on Aug 04, 2026
    I ordered from them, i never received my order, i have contacted them they said it was delivered. USPS has no record of this order as they did not deliver it.

    7
  • Craft-folk.com
    Added on Aug 04, 2026
    Craft-folk.com is a definite bait and switch scam. Goods are not handmade in America as advertised or pictured. They are very cheaply made and...

    48
  • Grantandmorgan.com
    Added on Aug 04, 2026
    Ordered a shirt. Received it and it was low quality and XL was still small. Asked for a refund. Was offered 30% cash (to avoid high shipping cost...

    1
  • Loomsap.com
    Added on Aug 04, 2026
    Cargo pants ad for summer clothes.

    6
  • Revantric
    Added on Aug 04, 2026
    This is what they said verbatim: Our company name is Revantric. Revantric is a company that works with app developers to help improve their apps’...

    2
  • Clear Path Consulting Agency
    Added on Aug 04, 2026
    Good afternoon, my name is Ashley and I'm calling from Clear Path Consulting Agency on behalf of Serenity One in regards to your timeshare...

    1
  • Threadtoniction.com
    Added on Aug 04, 2026
    I ordered 12 pair of slacks for 29.98 then with tax and shipping, insurance, duty ?, it came to 41.96

    2
  • CSFI USA
    Added on Aug 04, 2026
    Michael, this is Lexi from CSFI USA following up regarding your $130,000 personal loan. If not interested, just let me know. Otherwise, is now a...

    42
  • Bull City freight inc
    Added on Aug 04, 2026
    I got a call sayin it was that I applied on indeed tell me the job description thinkin it was real they sent me a link and document askin foe my id...

    3
  • cc.getglucozen.com
    Added on Aug 04, 2026
    I recorded a transaction on my phone for product offered at $294.00. I was in a hurry, so I sent an email right away to [email protected] to...

    1
  • (412) 516-2698
    Added on Aug 04, 2026
    They constantly call and leave messages about my tax relief inquiry, which I’ve never done. I block the number, they just call from another one!

    1
  • Publishers Clearing House
    Added on Aug 04, 2026
    Contact was made by a man named John Hill/Supervisor with Publishers Clearing House using the phone number (516) 528-2072, He stated that I was to...

    1708
  • Danybloom.com
    Added on Aug 04, 2026
    I received a bra that was cheaply made, stained, not at all what the advertisement showed. I was charged double what the price was. And returns are...

    4
  • (584) 592-5205
    Added on Aug 04, 2026
    Made me do 40 tasks on her account and then the account. I opened the person that introduced me to the one that had me do the task. We communicated...

    1
  • 888-646-0339 Vehicle Service Contract
    Added on Aug 04, 2026
    The letter I received in the mail stated the below: "IMMEDIATE RESPONSE REQUESTED Notice Date: **/**/*** Attention: My name Our record...

    1
  • Vestiaire Collective
    Added on 17 h ago
    Sellers beware. I had an unworn pair of expensive shoes to sell. I sent the shoes to the buyer, they complained about them and sent them back. The...

    4
  • 888-646-0339 Vehicle Warranty
    Added on Aug 04, 2026
    I recently renewed my lease with AUDI. I received a letter in the mail with a FINAL NOTICE to purchase a car warranty. The scammer was extremely...

    2
  • Easy-Form-Filler.com
    Added on Aug 04, 2026
    This website is posing as the US Passport application site. It is charging $111+ to simply fill out a PDF. The site states a 100% return policy...

    18
  • 369-216-6437 Loan Call
    Added on Aug 04, 2026
    At all. If you Hey, this is Leo from the lending department. We spoke a couple months ago regarding a potential $42,000 loan offer. At the time, uh...

    1
  • Brigdesfallslabradors.com
    Added on 17 h ago
    This person claimed to be a breeder of labradors. I contacted them and so did my mother. They sent us both emails with the same exact info about a...

    1
  • (540) 210-8169
    Added on 17 h ago
    Phone calls regarding tax relief from a local number. Originally from phone #8668412355

    1
  • Premium PC Protection Plan Shop App
    Added on 17 h ago
    I received a notification through my Shop App that an order had been placed that I did not order. The Receipt from the Order is as follows: Thank you...

    1
  • cozyahome
    Added on Aug 04, 2026
    I ordered from cozyahome on TikTok and never received my stuff. All I get is false delivery information and emails from the fake email for support.

    7
  • HOOMA
    Added on 17 h ago
    Just the hooma scams that are Going around

    10
  • Shop-Aid Pte Ltd
    Added on 17 h ago
    Saw the ad and thought it was ok and paid the money and nothing was received.

    1
  • Grace and James New York
    Added on Aug 04, 2026
    I ordered 1 dress, and then accidentally hit that button twice. I figured I would just wait until the dresses got here and return one of them, since...

    1
  • tryhomecore.com
    Added on 17 h ago
    They took my money from my credit card.

    1
  • PearlVeilBoutique.com
    Added on Aug 04, 2026
    Not a scam per se but a retail sham. They say they will refund and return

    5
  • Jesuspirit.com
    Added on Aug 04, 2026
    Purchased an item I never received. Contacted them through their [email protected] and they said they would refund and NEVER did. Literally have...

    4
  • [email protected]
    Added on Aug 04, 2026
    I saw an ad, ordered the item, on July 7th. All these updates, then said an attempted delivery, then truck broke down, then another attempted...

    4
  • Akemi
    Added on Aug 04, 2026
    There was a ad on YouTube about the product Akemi. The information was misguiding but I thought it was a good deal. I tried to order it but a funny...

    2
  • Nivelle
    Added on Aug 04, 2026
    I signed up for one shipment of their product and have received several additional shipments charged to my debit card on a “subscription” which I did...

    3
  • [email protected]
    Added on Aug 04, 2026
    This is a site on Facebook and Ana on. Selling a travel bag made of leather and rolling wheels that can be used as carry on.

    1
  • National Asset Management
    Added on Aug 04, 2026
    This is locator parks from pretrial division and processing. I received a fax order in regards to a complaint in the process being filed thi...

    60
  • Harris Cohen and Associates
    Added on Aug 04, 2026
    First, I was caused by an outside company saying that a company called RDR processing delivery. He was trying to contact me. They gave me a phone...

    1
  • Costchcory.com
    Added on Aug 04, 2026
    Facebook ad for a collector's item toaster. Paid via credit card but never received anything.

    1
  • Wickiepipes.com
    Added on Aug 04, 2026
    They took my money for a purchase but never sent the product. They don’t respond to my requests for an update on the status of my order.

    4
  • Cotroneo Auto Group
    Added on Aug 04, 2026
    Was selling truck on line Facebook marketplace asked for deposit of 14550.00 and was using what used to be a legitimate Addison TX Business name and...

    1
  • lgbskta.com
    Added on Aug 04, 2026
    Received letter stating that I owed money to this collection agency for road tolls in Kansas.

    1
  • ClothBargain.com
    Added on Aug 04, 2026
    On May 30, 2026 this company, Cloth Bargain, had an ad for clothing on Facebook. I tried to check it out as best as I could. I have had no problem...

    1
  • Bottomlinedelivery.com
    Added on Aug 04, 2026
    I applied for a job via Indeed. I got a message in the app with an email address to contact regarding scheduling an interview. I then filled out an...

    1
  • Steinburg and Associates
    Added on Aug 04, 2026
    I was called by a John Ruiz who was supposedly from Steinburg and Associates. Saying I owed $3,850 for an unpaid credit card of Celtic Bank. He...

    1
  • (877) 201-0410
    Added on Aug 04, 2026
    Received a call a few weeks ago, caller id said 1111111 and my service flagged it at potential scam. The voicemail left was telling me to call the...

    1
  • Finfy.us
    Added on Aug 04, 2026
    FINFY.US originally tried taking the amount of 39.95 out of my bank account but was denied. Fast forward to July 29th 2026 I got a notification that...

    7
  • TSG
    Added on Aug 04, 2026
    Received a voicemail (cell service identified the call was potential scam) about a complaint being filed against me. They used my maiden name. Called...

    13
  • (313) 428-4597
    Added on Aug 04, 2026
    They demanded money for a credit card for a plumbing company I don’t owe. And they rude.

    1
  • Memory Amuse
    Added on Aug 04, 2026
    They advertised these baseball hat holders and I bought two. On my tracking it showed that they made it into the US as far as Alabama but then it...

    1
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