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Recently Reported Scams

  • Lilydamoon
    Added on 18 h ago
    I ordered a custom sign through Etsy, received shipping confirmation, but it was just the tracking number. The package has never been dropped off for shipping.

    1
  • Styledbysusan.com
    Added on Sep 17, 2026
    I ordered a dress from this company based on the photos and description shown on their website. When the dress arrived, it was significantly...

    5
  • Akathleticstore.com
    Added on 18 h ago
    A customer contacted our company, AK Athletics, after finding athletic mats advertised for approximately $99 on the website akathleticstore.com. The...

    1
  • Halo
    Added on 18 h ago
    Ordered Birkenstocks on Halo, received non-Birkenstocks and told they were.

    3
  • Metabolae
    Added on Sep 17, 2026
    On fb an ad for Metabolae pops up and tells a story about using this and that taking so much cinnamon will help a lot of different illnesses. They...

    3
  • Patrick-h-2.myshopify.com
    Added on Sep 17, 2026
    Advertised item via facebook marketplace. When inquired, engaged in convo and said had lots of interest and sent to the website i shared to...

    1
  • (310) 438-4981 Commercial Lighting
    Added on 18 h ago
    This woman talks very fast to try and confuse you into getting information. She called asking for the business owner for maintenance. I knew right...

    1
  • USpassportandvisa.org
    Added on 18 h ago
    I used this website to renew my passport. They obviously charged me for the pdf file after I filled my information out. I made the mistake of not paying attention to the website.

    200
  • Blue Fern Vest Boutique LLC
    Added on Sep 17, 2026
    They are using our home address for their registered business.

    1
  • (828) 423-6560
    Added on Sep 17, 2026
    Voicemail Transcription "Phone number. If you did not authorize this purchase, call us immediately at 828-423-6560. Once again, this is Olivia...

    1
  • Loan Solicitation - Phishing Scam
    Added on 18 h ago
    this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a...

    277
  • Wellmedr.com
    Added on 18 h ago
    I tried several times to contact this website. No answer. I sent 4 emails requesting to cancel the order as it hadn't been shipped. Only to get...

    3
  • 719-424-9495 Publishers Clearing House Scam
    Added on Sep 17, 2026
    A Laura Hill called from 719-424-9495, claiming to be the BBB. Stating that I had an unclaimed Publishers Clearing House prize, and to call...

    1
  • Parosco, LLC
    Added on Sep 17, 2026
    Purchased a Trek mountain bike off this site. Later found out the description for the bike is fake and Trek doesn't even make this bike. Website...

    1
  • Nexalift.store
    Added on 18 h ago
    Nexalift offered a standing desk and accessories. I ordered online. I ordered a desk and several accessories. Order #1009. Received notice that it...

    1
  • Sofyre.com
    Added on Sep 17, 2026
    We are confident in our natural formulas, which is why every purchase is backed by our 30-Day Money-Back Guarantee. If you are not completely...

    5
  • Bestticketfare.com
    Added on 18 h ago
    Bought airline tickets on this site, they charged extra "fees" without consent, changed the plane tickets to a different day/time and...

    51
  • Fig Lending
    Added on 18 h ago
    This "company" calls constantly. Starts at 6 a.m. and doesnt quit until after 11 p.m. Always leaves this voicemail "Again, this is an...

    1
  • [email protected]
    Added on 18 h ago
    Came to our place of business. He offered services, we paid for service. Videos were taken but never used as promised. Check was cashed. Posting video to Google never happened.

    1
  • (855) 762-5665
    Added on 18 h ago
    Called my place of employment 8 times in 3 days leaving message that they had a "business" matter & call back. I called back &...

    2
  • Mayline
    Added on Sep 17, 2026
    Hi, this is Amy from Mayline. You submitted a request for loan information and I'm reaching out to help review your options. Let me know if you...

    10
  • CSFI USA
    Added on 18 h ago
    I saw news about SCAM yesterday. "Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for 65000"

    61
  • Lorahair
    Added on 18 h ago
    Purchased 1 styler 49.95, charged for another 39.95 to get attachments, has a 60 day money back guarantee. I immediately contacted them to stop and...

    1
  • PakNext Inc
    Added on 18 h ago
    They approached me over email, I signed up for everything and they just told me I'd be checking packages. I sent out a few before looking into...

    6
  • Skypass visa credit card
    Added on Sep 17, 2026
    It was an offer to get a South Korean airlines visa.

    1
  • Credit Repair/Debt Relief
    Added on 18 h ago
    I keep getting phone calls from many different phone numbers. I've told them numerous times that I'm not interested in a loan and I...

    33
  • (386) 465-6972 Loan Solicitation
    Added on 18 h ago
    Called about a loan that I never applied for.

    1
  • Boot barn
    Added on 18 h ago
    They advertise they were Boot Barn.

    3
  • [email protected]
    Added on 18 h ago
    They posted on a Facebook Jobs Board and gave out their number to contact them. Once you contact them, they tell you back and tell you to email your...

    1
  • Reef.co
    Added on Sep 17, 2026
    The pricing was very low for shoes I had purchased before, and almost was going to purchase and then did some digging and realized it was different than the official site

    2
  • Memo Shield
    Added on Sep 17, 2026
    Ordered Memo Shield for my husband. He has been taking it, but is running out. Website says CLEARLY "buy one get one FREE". Each bottle i...

    1
  • 855-926-1675 Sam Hall
    Added on 18 h ago
    Person referred to themselves as Sam Hall, never once stated a business name, just referenced that he had a claim number for me and now it'...

    1
  • getluviera.com
    Added on 18 h ago
    getluviera.com has attempted to get money from my bank account for a "subscription" that I did not sign up for. My bank has been able to...

    1
  • (917) 242-5493
    Added on 18 h ago
    My girlfriend ordered a bearded dragon online, and the shipping company kept adding fees, promising they'll refund us once the shipment wa...

    1
  • Shiftnest Movers
    Added on 18 h ago
    Scammer advised they were Mark Hays of Municipal League stating they had an employee who was wanting to donate a Grand Piano due to a death in their...

    1
  • Damour Inc - StyleClothingLife
    Added on 18 h ago
    10 shirts ordered and paid for 08/22/26. Tracking finally showed package was delivered on 9/14/26. I did not receive the package. I contacted their...

    1
  • [email protected]
    Added on Sep 17, 2026
    i received a cheep product

    1
  • Kenzel Benefits
    Added on 18 h ago
    This is driving me insane. Every single day, several times a day, I receive calls from 'Kenzel Benefits'. I answered once to tell them to...

    1
  • financify west hollywood
    Added on Sep 17, 2026
    Had a charge show up on my bank account that I did not authorize. This charge caused numerous overdrafts as I'm on a fixed income and my cash i...

    1
  • Harper & Wells Boston
    Added on Sep 17, 2026
    I ordered clothes from them and they were very poor quality with no legit return origin.

    1
  • 888-451-0568 Debt Collection Phishing
    Added on Sep 17, 2026
    Woman caller left a voicemail being very vague. This is the message I was left. Hi *****, my name is Charlotte. You had a very important information...

    1
  • Vivikara
    Added on Sep 17, 2026
    Pop up commercial in a game... ordered 2 hats... never got anything in return... post office has no clue even though it says delivered... support@vivikara is bogus!

    4
  • Bayview Finance / Sophia Perez
    Added on Sep 17, 2026
    Voicemail message: a preapproval hardship person loan of 41380. Call back number of 833-761-2183. Person calling Sophia Perez.

    1
  • Fexorivae.com
    Added on Sep 17, 2026
    Fexorivae.com uses beautiful video advertisements of goods that look much more full and lovely in the video ad than what actually shows up in...

    2
  • Globacarto
    Added on Sep 17, 2026
    Ordered 2 outdoor chairs. Never came in mail. Customer service told me via email that it was delivered. Then told me they sent out a 2nd package...

    3
  • SSklogistic.com
    Added on Sep 17, 2026
    I had to take a picture of my driver's license and send it to the company. They're supposed to be mailing medical supplies and I have to reship it to the right person.

    1
  • Huggieo
    Added on Sep 17, 2026
    I ordered a camping chair, paid for it in full, and never received it!

    2
  • Albany Marine Supply
    Added on Sep 17, 2026
    I purchased a generator, and paid thru stripe. The transaction went through, but they contacted me and said it didn't and Providence med with a...

    1
  • paulswardrobe.com
    Added on Sep 17, 2026
    This scam says 'free express shipping', that's a lie; 30 day returns… after you jump through all their stupid hoops, maybe - we will...

    3
  • (412) 293-8831 Student Loan Scam Call
    Added on Sep 17, 2026
    This is a scam call center in India and they said they were calling from the Federal Student Aid Office and I need to give my name, address, and SSN...

    1
  • (330) 271-0306 Debt Collections Calls
    Added on 18 h ago
    Voicemail left: "This is a notification intended for [no name said]. Unfortunately, at this time, we are in the process of placing your account...

    1
  • Med Pulse
    Added on 18 h ago
    Scammers faxed a fictitious invoice for "Fax Security Assessment & Monitoring" $479.85

    27
  • Zenergyrecovery.com
    Added on 18 h ago
    I ordered MICORE through this company because their page stated they had it in stock and that it would arrive by 9/13. On 9/13 when I received no...

    1
  • Rynstyle
    Added on Sep 17, 2026
    Before I ordered from Rynstyle, I googled their company. It said they were an American based company, and items would be sent from US warehouses. My...

    1
  • Home Warranty Division
    Added on 18 h ago
    Letter from Vicky Mercer at Home Warranty Division claiming my home warranty is expiring and to call immediately. Upon calling they try to get your...

    267
  • abevault.com
    Added on 18 h ago
    The company was reported as a scam.

    2
  • Pantsone
    Added on Sep 17, 2026
    I was on TikTok and then this pants thing showed up and it was a good deal so I decided to buy.

    1
  • shophalvora.com
    Added on Sep 17, 2026
    I ordered an exercise item through a website that seemed legit, it's been since July 11th, I can't access details about the order, and when...

    3
  • 949-868-9968 Robocalls
    Added on Sep 17, 2026
    Hello Kimberly, Ashley from SilverLine reaching out. I need to talk with you concerning your 25,976 file. Please call me today at 949-868-9968. STOP to end

    1
  • Threadtoniction.com
    Added on Sep 17, 2026
    I order a 12-count of relaxed fit joggers for women. 29.99 dollars. 12 count package of cami's with build in bra for 39.00 a package. I never...

    10
  • Publishers Clearing House Imposter
    Added on Sep 17, 2026
    Caller told me I was a winner in the Publishers Clearing House drawing for New Mexico.

    15
  • Buygoods.com
    Added on Sep 17, 2026
    Currently I have identified 17 charges to my AMEX card from BuyGoods.com that total $3,682.50 for their vendors' products that: (a) I did not...

    11
  • State Licensing Benefit Association
    Added on Sep 17, 2026
    I received a call claiming that new benefits or insurance policies have become available specifically for my professional license, stating previously...

    1
  • creativetu.com
    Added on Sep 17, 2026
    I ordered 10 Elvis pocket hugs for my family and the picture looked nothing like what I received. When I contacted the company, they only offered...

    1
  • Debt Collections
    Added on Sep 17, 2026
    A call stating that there was a case against me. He could not reveal the details over the phone but that I should call back and "tell my side of...

    338
  • Social Medial Ad Wood Sale Scam
    Added on 18 h ago
    Was supposed to deliver 3 cords of wood for my elderly client. He brought 1 and asked for money, said he would be back in hour with other 2 cord...

    1
  • (888) 413-7385
    Added on 18 h ago
    A invoice for $499.99 showed up on my shop app. Instructions stated if not my order to call 888-413-

    1
  • 321-499-1876 Loan Calls
    Added on Sep 17, 2026
    I get a call everyday from a different number ranging from 855 to 877 calling about a 50 thousand dollar loan I may or may not be approved for and I...

    1
  • Goat Spins
    Added on 18 h ago
    These casinos are taking people's money and if you win they will make up a reason to not pay you. This has happened to me 3 times with casino...

    1
  • Facebook.com
    Added on 18 h ago
    Saw the boneless couch on social media and I've been seeing it often and was stupid and ordered it. Payment went through and I received tracking...

    2119
  • Nyere
    Added on Sep 17, 2026
    Nyere (scammer) listed shoes on DEPOP shopping website. My 16 year old son contacted him to purchase the shoes but at the last minute told him that...

    1
  • Katon Capital Partners
    Added on Sep 17, 2026
    They promised a $50,000 loan to me by emailing the approval amount. I wired $1,322.00 first then $849.00 for a total of $2,171.00. I talked to...

    3
  • Camilla Talachi Lottery Scam
    Added on Sep 17, 2026
    Lottery winner wanted to give me money. But wanted me to text another phone number and give them a code.

    1
  • Tooybuy
    Added on 18 h ago
    The company advertised eyeglasses

    1
  • Nudeandnero.com
    Added on Sep 17, 2026
    I received the dress months after placing my order. During that time, I had to repeatedly email the merchant just to receive updates about the statu...

    2
  • Coinbase
    Added on 18 h ago
    They text me asking me questions and then I realized this must be a scam so I quit answering the questions but somehow they figure out I had Coinbase...

    38
  • 800-627-3894
    Added on Sep 17, 2026
    800-627-3894 was the phone number attached to the person that tried to withdraw the funds.

    1
  • Mercer Tanner
    Added on Sep 17, 2026
    This is a message solely for ****** ***** I am calling on behalf of document delivery services we have been retained a schedule and deliver legal...

    1
  • Lark and Clover
    Added on 18 h ago
    If I could give 0 stars, I would. Received a pair of jeans (two weeks to ship) that were not even close to what was pictured and described. Reached...

    1
  • HENEX Logistic Solution Pro
    Added on Sep 17, 2026
    Henex logistic solution pro imitating shipping company. Emailed to say received my package and I had to email back to approve shipment. Then they...

    1
  • Mary Lou Jordan
    Added on Sep 17, 2026
    Contacted this person, Mary, on the basis of hiring her for a flooring job via yelp. She requested a 30% down payment of $100 before starting and...

    1
  • Weekbig.com
    Added on Sep 17, 2026
    I ordered from this “company” thru TikTok shop for 8 pack of shorts. After a month of waiting it said delivered to mailbox but it was not. I...

    2
  • Document Delivery Service
    Added on Sep 17, 2026
    False document delivery service phone call stating I owed a debt for a company I have never used. Wanted personal information, including addre...

    17
  • Freight Tank Inc.
    Added on Sep 17, 2026
    Fell victim while down on my luck, sounded and was too good to be true. Fake "parcel inspection work from home" offer 2400 salary and bonuse...

    2
  • Delivery Department of Document Procedures and Conduct
    Added on Sep 17, 2026
    James Owens calling from the "Delivery Department of Document Procedures and Conduct", File# Unknown, regarding a sealed field document that...

    6
  • Floatkingusa
    Added on Sep 17, 2026
    I ordered inflatable motorized floats from floating USA. I ordered four of them for $250 never received them once and was getting emails out of what...

    1
  • (302) 403-7569
    Added on Sep 17, 2026
    Text to my sister with the following: MY NAME this is a formal communication regarding account # xxxxx Our records indicate that your arrangement...

    1
  • Freight tank inc
    Added on Sep 17, 2026
    Said that I will be receiving one to three packages a week. I have yet to receive one package. They keep calling me asking if I received the package...

    7
  • Foxview Financial
    Added on Sep 17, 2026
    Amelia Bennett from Foxview Financial. Pre approval for a loan of $41,380 hardship personal loan. Payments around $451.00 a month. No hard credit...

    5
  • Little Handmade
    Added on Sep 17, 2026
    I saw an ad on instagram to make products at home. But before they let you do that, they wanted me to buy items using my money/crypto with smaller...

    1
  • Embody
    Added on Sep 17, 2026
    3 month subscription for GLP 1 injections to be received monthly. I received emails saying there was a delay at the pharmacy. Then, I received a...

    6
  • 313-210-5781 CashApp Scam
    Added on Sep 17, 2026
    I was contacted through Facebook marketplace by someone wanting to purchase a listed item I had. They sent me a fake cashapp which was sent by email...

    1
  • USpassports.com
    Added on Sep 17, 2026
    I paid for what I thought was a replacement passport. Instead, what I paid for was a PDF paper with all the information filled out which I could have...

    1
  • 866-386-5770 Business Financing Calls
    Added on Sep 17, 2026
    I have been receiving non stop phone calls from several different Ontario Canada numbers. The caller is a voice recording from a Summer Riley. The...

    1
  • Damour Inc
    Added on Sep 17, 2026
    They claim to send in 3 to 5 days. I have been waiting almost three weeks.

    4
  • Bluerocketseo.net
    Added on Sep 17, 2026
    Received a fax 9/17/2026 at 7:22am for a bill similar to old nomenclature we use for our location's church and preschool but with our correct...

    55
  • 877-350-3735 Legal Calls
    Added on Sep 17, 2026
    This call is in reference to an urgent legal matter that requires your immediate attention. I am calling from the mediation department reference your...

    1
  • 1(800) 736-7311
    Added on Sep 17, 2026
    they with held 3 payments in 1 month, wont answer the phone keep me on hold over 3 houres. caused me to be short on funds and got overdraft fees and behind on monthly bills,

    1
  • (833) 770-2440
    Added on Sep 17, 2026
    He called and said he was going to garnish my wages if I did not pay $3400.

    1
  • 833-382-7312 Mortgage Mailer
    Added on Sep 17, 2026
    Received a mortgage-related mailer concerning a new VA mortgage. The mailer instructed me to call 833-382-7312. I could not verify that the number...

    1
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