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Recently Reported Scams

  • Wotkplace Supplies
    Added on Aug 10, 2026
    Ran 4 random amounts thru bank card with the identifier of Wotkplace Supplies. I have disputed this payment through my bank.

    1
  • Victoria Hayes
    Added on Aug 10, 2026
    Victoria Hayes claims to work for Amazon and wants to recruit me. Hello there, Victoria Hayes speaking—I represent Amazon's distant staffing...

    1
  • track-freightline.team
    Added on Aug 10, 2026
    They emailed me about finding my resume and then i emailed back i accept the job offer and then Ashley called me and we went thru everything on the...

    1
  • (614) 300-6002 Debt Collection Call
    Added on Aug 10, 2026
    It was a call to settle a debt with a demand that I call back today or they would mark my account as a refusal to pay. The recorded message left out...

    1
  • Emperorgloballogistics.com
    Added on Aug 10, 2026
    Parts cost $150 paid. Text to confirm address. Next text insurance cost $100 paid. Next text custom stamps $150 paid. Next text warehouse clearing...

    3
  • [email protected]
    Added on Aug 10, 2026
    Same as the other descriptions. Approached with fake job offer and then tried to get me to buy resume services.

    1
  • Geek Squad
    Added on Aug 10, 2026
    For years now I've been receiving emails from the Geek Squad. The emails are never actually addressed to me personally, but they come to my...

    315
  • Depotrac.com
    Added on Aug 10, 2026
    I must say I am very disappointed as Depotrac was presented to me as a real organization. I was excited to have landed a new position - one that...

    3
  • VIP Alliance International LLC
    Added on Aug 10, 2026
    On August 9, 2025, Chief Dennard spoke with victim William Rogers regarding theft by deception. According to the victim, he paid VIP Alliance...

    1
  • Apexlend.online
    Added on Aug 10, 2026
    This scam website is run by some scammers located in Kanpur, India. I was able to locate them using a IP tracker link. They deposited a fake mobile...

    1
  • (866) 558-1860 Process Server Imposter
    Added on Aug 10, 2026
    Called claiming to be with a lawyers office but wouldn't say what the name was.

    1
  • (866) 558-1860
    Added on Aug 10, 2026
    Received text message with case number and instructions to call different number.

    2
  • Board Executive Search
    Added on Aug 10, 2026
    I was contacted by Board Executive Search regarding an opportunity to be considered for a paid board of directors position. As part of the process, I...

    1
  • Uniquefurniturerefinishing.com
    Added on Aug 10, 2026
    Paid a $900 downpayment to have a table and chair repaired and refinished. First contacted over the phone, then met in person when he came to pick up...

    1
  • Totaldrive.com
    Added on Aug 10, 2026
    Tried charging $11 twice and CashApp blocked them because it looked like a scam, they ended up getting through for another $11 with a different Logo...

    2
  • US Bank
    Added on Aug 10, 2026
    I received a call from US Bank. They said that someone had created a credit card claiming to be me and had purchased numerous guns online, and that...

    43
  • A.sloiyp.cn
    Added on Aug 10, 2026
    Today this person wanted my Social Security number and my id card on a bitcoin app promise me an opportunity to make money.

    1
  • [email protected]
    Added on Aug 10, 2026
    Was convinced to buy product. It took a very long time to have delivered close to a month. Once I email customer support they said it was delivered...

    1
  • T-Force Freight - Impostor
    Added on Aug 10, 2026
    Would not give me the tracking # unless I send more money.

    1
  • National state process servers
    Added on Aug 10, 2026
    I have just received a message on my voicemail from an unknown person who has claimed to be from National state process servers or something that...

    1
  • U Gym LLC
    Added on Aug 10, 2026
    There is a pattern with many members who are getting charged random amounts. Also, even after I cancelled my membership in person as we are supposed...

    1
  • 1(762) 462-5812
    Added on Aug 10, 2026
    They called my phone and left a message saying they would like to resolve my account.

    1
  • Zarino Originals
    Added on Aug 10, 2026
    I ordered 3 items. 2 were very disappointing. I ordered 2 rings and a bracelet with about 6 chains. 2 broke on the bracelet the 1st day. The ring wa...

    1
  • Cowboy customs
    Added on Aug 10, 2026
    Dealer sold me a car with a bad transmission he told me and my father in law the car drove and shifted with now issues

    1
  • [email protected]
    Added on Aug 10, 2026
    I was approached for a fake Data Entry role.

    1
  • Jt-carriers.com
    Added on Aug 10, 2026
    Attempted a used car sale. Chatted with a seller over email who then connected me with the company. Asked for name, address, phone number, and email...

    1
  • Kirkland Meyers Resolutions
    Added on Aug 10, 2026
    I don’t answer so I don’t know how much money they are asking for. But it is a supposed debt collector. They call from several different numbers more...

    1
  • [email protected]
    Added on Aug 10, 2026
    I received the sitting Jesus. However, it was really SMALL and his hands were broken off. I am so disappointed

    1
  • Lending Point
    Added on Aug 10, 2026
    Went online to get a personal loan for less than 10% APR/Interest and representatives claiming to be with Lending Point. Representative Elina Brown...

    10
  • Threadtoniction.com
    Added on Aug 10, 2026
    Numerous online ads for 12 pairs of Stretch Active pants for $29.99. I purchased said pants on July 3, 2026 and the charge included shipping fees and...

    5
  • American Loans
    Added on Aug 10, 2026
    I received this scam call from an 866 number. They keep leaving voicemails. Opting out does not work. The voicemail: Hello, this is Stephanie Howard...

    25
  • AE Home warranty department
    Added on Aug 10, 2026
    Got a text message addressed to me. They knew my first name, my zip code. They attempted to get me to call a phone number to purchase home warranty.

    2
  • Redfin
    Added on Aug 10, 2026
    Redfin is using our home's old pictures without any permissions. The pictures were taken by the property management company when we listed the...

    3
  • vanguardsuppliesco.com
    Added on Aug 10, 2026
    Fake invoice for products not ordered mailed via USPS

    1
  • Liquorstars.com
    Added on Aug 10, 2026
    I ordered several bottles of premium bourbon from this company. They delivered a good portion of the order in three different shipments; however, the...

    5
  • Kensleystitch.com
    Added on Aug 10, 2026
    Website is showing imagery of a dress from Ted Baker Factory. They are shipping out a dress that is entirely different - cheap, different color, not...

    1
  • 5 Star Registration
    Added on Aug 10, 2026
    Used their service to manage my Montana LLC for my out-of-state vehicle registration and they never forwarded me my documentation and registration...

    1
  • Universaltrailersline.com
    Added on Aug 10, 2026
    We reached out online to get a quote from this company. They provided a quote, and we attempted to ACH the money for the trailer. The bank cancelled...

    1
  • Leaps and Beyond
    Added on Aug 10, 2026
    Fake job advertisement in local area of tri cities, cybercrime, fraud.

    1
  • 1(586) 997-1424 Debt Assistance
    Added on Aug 10, 2026
    Represented Member Services to help people with debt. Would not tell me a company name.

    1
  • audbid.com
    Added on Aug 10, 2026
    Car Auction showing repossessed vehicles and they have a buy it price, or auction and they send you the deal sheet with their bank information on it...

    2
  • Diamond Painting Pro
    Added on Aug 10, 2026
    Ordered online and was given a tracking number after they said it was shipped. Number didn't work. After a few weeks of not receiving my order...

    2
  • [email protected]
    Added on Aug 10, 2026
    Some women named Angela said I had all kinds of legal trouble and I needed to call in order to keep this from going to a massive law suit and legal action against me.

    1
  • Generalmerchbox.com
    Added on Aug 10, 2026
    This website is an unauthorized reselling site that impersonates small businesses. They scrape websites, steal product photos and descriptions, and...

    1
  • [email protected]
    Added on Aug 10, 2026
    I tried ordering window parts. I got no reply in three weeks. The phone number was fraudulent. (And address 4212 Deprey Rd, Abrams, WI is home)

    1
  • Business Document Center
    Added on Aug 10, 2026
    Scammer posed as a government department requesting $92.25 in order to receive a Certificate of Good Standing for my business. That certificate is freely downloadable.

    28
  • Mediterra Multivitamin
    Added on Aug 10, 2026
    Received Mediterra vitamins for 2 months in a row that I did not order. Credit card was charged.

    1
  • FundNovaUSA
    Added on Aug 10, 2026
    Email phishing attempts posing as a fake loan account.

    1
  • Complete Merchant Solutions
    Added on Aug 10, 2026
    She called to ask if I had received my $850.13 back form my June Discover card settlement.

    1
  • justicegolfcarts.com
    Added on Aug 10, 2026
    This is a fake website claiming to sell golf carts and ship to all states and is not a real business.

    1
  • Memopryl
    Added on Aug 10, 2026
    I purchased 15 bottles of Memopryl. Took the supplement for 3 months with no results. I too watched a 30 minute video featuring Bill Gates. He talked...

    9
  • stopwatt
    Added on Aug 10, 2026
    After receiving the ad and testimonials, it seemed like a legitimate product, so I ordered it. Haven't received it yet, but in the meantime I...

    1
  • Universal Home Improvements
    Added on Aug 10, 2026
    Heavy hispanic accent. Very pushy. Wanted to know if I was homeowner and needed any work. I mentioned a fireplace that needed finishing. He wanted to...

    1
  • CSP
    Added on Aug 10, 2026
    Left this VM with Robo voice This is Haley Stevens with CSP contacting you regarding an order that has been resubmitted to my office. I have...

    9
  • home improvement group
    Added on Aug 10, 2026
    Constantly call about home improvements, will not take off of list when asked. Do not care if I am on No Call List. Will not give call back number or...

    7
  • [email protected]
    Added on Aug 10, 2026
    Received no product, said it was delivered 2 times. Offered 70% of money back, have not received any.

    1
  • Relzotech
    Added on Aug 10, 2026
    The company called Relzotech charged my credit card for no reason that I know of. They did the same back in July for an item I was considering...

    3
  • Styleclothinglife
    Added on Aug 10, 2026
    The tracking number said my parcel was deliver but I never received it.

    1
  • Joshua John
    Added on Aug 10, 2026
    Joshua John is a medium that was recommended to me. When I looked him up, I saw that he was doing a deal around Christmas time. I decided to get my...

    1
  • (937) 889-2264
    Added on Aug 10, 2026
    They contacted me through a recording about a pending legal matter and it was urgent for me to call them at 866-616-2530. I do not have any pending...

    1
  • BH Duct Pros LLC
    Added on Aug 10, 2026
    advertised rate on Tic toc was 99.00. technician stated since vents were not cleaned regularly rate would be $800.00 and take 2.5-3 hours. i talked...

    1
  • OnniNest
    Added on Aug 10, 2026
    I purchased a room AC unit from the link in facebook which went directly to onninest. Unit arrived several weeks later and was a joke. It was cheap...

    2
  • [email protected]
    Added on Aug 10, 2026
    I bought these eye liners off a facebook ad on June 18th, i got concerned when a month (July 20th) had past and I didnt get them. I emailed them they...

    1
  • Greenlight digital
    Added on Aug 10, 2026
    Contacted me about a job i had applied to, said they would train me on everything, i would start a 2 week probationary period, then i can get paid...

    1
  • imperialcargologistics.com
    Added on Aug 10, 2026
    I purchased a dashboard from a guy on Facebook and the package company he used put a "on hold" on my package and he told me to hit up...

    1
  • Tax Assistance center
    Added on Aug 10, 2026
    Called and left message. “Hi, this is Barbara from Tax Assistance center. I hope all is well with you. Go ahead and give me a call back at...

    1
  • Teams.live.com
    Added on Aug 10, 2026
    I received an email to interview for Remote Data Entry Position, asking me to reach out to "Matthew Arthur" via the teams link they sent.

    65
  • Nutrixbalance
    Added on Aug 10, 2026
    I ordered two led starry ocean and galaxy projector lamps. I only got a plastic half balls with moon and stars that i could' buy at a dollar...

    1
  • Hilaine.com
    Added on Aug 10, 2026
    Bought 2 bras that didn’t match the product online. The sizing was all wrong according to their online sizing chart. Neither bra fit even though I...

    9
  • shopnovalift.com
    Added on Aug 10, 2026
    I ordered the novalift under eye patches. I never received the product. I kept being charged monthly and found a “membership” which I have cancelled...

    4
  • Dunlopsports.com
    Added on Aug 10, 2026
    I purchased golf balls from this website. When i recieved the golf balls they were clearly used already, but nothimg said i was purchasing used folf balls

    1
  • Citibank-imposter
    Added on Aug 10, 2026
    I called Citibank and was given a number to call since it was a Best Buy Credit Card (owned by Citibank). Cardtronics was name appearing on caller...

    1
  • (369) 216-6437
    Added on Aug 10, 2026
    Multiple robocalls using toll free numbers. Says I qualify for a loan of $40,000. I have not applied for any type of financial assistance in 20 years.

    5
  • businesssupplydepot.com
    Added on Aug 10, 2026
    Called to send out free office products as a free trail to test out but there is no way to contact them to send back or order more the website...

    1
  • (442) 666-4281
    Added on Aug 10, 2026
    Our organization received an invoice from this company for two toners ($996.00), which were not ordered, plus shipping and handling ($65.54...

    2
  • Shopify
    Added on Aug 10, 2026
    I have an order that has no company listed. It says the order is to be delivered to Owen Nolan, Albany NY, if this isn’t you contact 1-888-742-1452...

    17
  • trackmuller.com
    Added on Aug 10, 2026
    When I tried to return them saying they look nothing like the dentures they showed on their page. They told me not to return to the address on the...

    1
  • Fleetora
    Added on Aug 10, 2026
    They called, saying they saw my resume. They saw that I applied for work from home. They do an in over the phone interview. They have a portal which...

    5
  • Shopclovvy.com
    Added on Aug 10, 2026
    I placed an order for a coloring book. Shipping was advertised as fast, 2 to 10 business days. It has now been a month and I have nothing. Tracking...

    1
  • (800) 300-1154
    Added on Aug 10, 2026
    Received a text message for AE Home Warranty Dept advising that the warranty file on my home address is set to expire soon.

    1
  • Rodaneer
    Added on Aug 10, 2026
    Purchased products from this company Rodaneer and did not receive my products. Tried to reach out to them and came back nothing. Scam

    6
  • Lasta Dot Run
    Added on Aug 10, 2026
    I got a text alert from my bank, stating two charges had been made on August 5, 26. One for $55 and one for $30.

    1
  • Pavrin.com
    Added on Aug 10, 2026
    Advertised as a good sale picked all my clothes and stuff at the prices advertised paid $40.00 and never received anything. The transaction says it...

    2
  • Buylarine.com
    Added on Aug 10, 2026
    I cancelled the subscription that they mandatory sign you up for. They billed my ATM card for the $54.31 and sent the three packs of gum any way...

    28
  • Aoyaanew.com
    Added on Aug 10, 2026
    I was scammed with a product that wasn't even the product they were advertising. Instead I got a set of fake plastic teeth that couldn't...

    10
  • (213) 497-0032
    Added on Aug 10, 2026
    They called asked me, my name, ask me what my last four of my social security was to compare to the social they have. They would put a lien on my...

    1
  • (859) 909-8255
    Added on Aug 10, 2026
    Voicemail left on my cell phone from Paul. Good morning, this is Paul (?) from the pre-legal department. You're being listed on record as an...

    1
  • LAA LLC DBA Bellevue Towing
    Added on Aug 10, 2026
    I had my vehicle towed and the driver had no logo business name and gave me a receipt with no towing information or a itemized invoice receipt.

    1
  • Davis and associates
    Added on Aug 10, 2026
    They contacted my mother stating they were trying to reach me to sign papers. They also tried calling my father. They had personal information of...

    4
  • PayPal
    Added on Aug 10, 2026
    Someone is using my email for an account with PayPal. I do not have an account with PayPal. This morning, I received 3 emails from PayPal claiming...

    244
  • (409) 761-7631
    Added on Aug 10, 2026
    I did not respond. Message left on voicemail multiple times.

    26
  • Modily.com
    Added on Aug 10, 2026
    Ordered bathing suit on line. Said it was shipped but had a problem with delivery. No contact numbers for Moodily or shipper.

    3
  • cirvano.com
    Added on Aug 10, 2026
    I paid for a product, received it in the mail and things were great. That is until I realized they were charging me a fixed rate of $21.99 every...

    3
  • WWW.AUTOKTOOLS.COM
    Added on Aug 10, 2026
    Curtis placed a call to the company. He placed the order. We had to go through PayPal. The transaction was successful. They said that the product...

    1
  • Track-freightline.com
    Added on Aug 09, 2026
    I received a job offer through email about being a package specialist. I have been applying on Indeed like crazy so I’m thinking it’s one of those...

    6
  • ConnectWise Inc.
    Added on Aug 10, 2026
    I received a text that said: Hi there! This is Mavis with the ConnectWise Inc. We checked your profile and think you would be a perfect match for our...

    2
  • National Asset Management
    Added on Aug 10, 2026
    LVM to call and gave case number. Believe this to be a scam as I stay up on the Experian Report

    62
  • aerochill
    Added on Aug 09, 2026
    Ordered two AC car units from AeroChill on July 25. Apparently the company Shopify handled the transaction and YANWEN was suppose to deliver the merchandise!

    2
  • atlas-library.com
    Added on Aug 09, 2026
    I opened a Facebook ad on a book I was interested in buying. Followed through with the purchase. Never received a confirmation though email. Reached...

    5
  • Connectwise
    Added on Aug 10, 2026
    Scam Type: Employment Scam Business Name: ConnectWise (Impersonation) Description: I received an unsolicited text message claiming to be from...

    3
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