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Recently Reported Scams

  • (225) 207-8510
    Added on Sep 10, 2026
    The phone number called me about an urgent matter and to please give them a call back. I did a lot of research online and learned that this appeared...

    1
  • Smith and woofers
    Added on Sep 10, 2026
    Never got product after many contacts. Done on pay pal

    1
  • 855-645-1184 QuickBooks Imposter
    Added on Sep 10, 2026
    Got a call/VM from a woman named Annie Walker. She called from Phone ID# 469-612-4103 but said to return her call at 855-645-1184, x661. She, per...

    1
  • urban.haven.prope2
    Added on Sep 10, 2026
    This person is listing my property for lease at *** ******* **** ******* ** *****. This is my property, and they are illegally listing it for rent...

    1
  • Zyllawear.com
    Added on Sep 10, 2026
    I ordered 4 pairs of boots that never arrived and a refund was never received.

    3
  • (813) 560-1460
    Added on Sep 10, 2026
    It's like a post card stating that AAPP is holding my 289.45 in grocery vouchers. Call immediately and it gives a personal claim number. Looks very legit but it's not.

    1
  • Jerry Valintine
    Added on 15 h ago
    I was video call by this man called Jerry Valintine, he said i won 45,0000.00000 million dollars and i needed to get a 500hundred Amazon card then...

    1
  • (202) 469-1798
    Added on Sep 10, 2026
    Told me I had won $250,000. Asked had I received a phone call from Publishers Sweepstakes. Said I had probably missed it. Kept insisting on me giving...

    1
  • (724) 296-6629 Legal Document Delivery Calls
    Added on Sep 10, 2026
    Received a voicemail from +1 (724) 296-6629 on September 10th, 2026 at 14:25 pm. Voicemail states: "(unintelligible) Services. We have been...

    1
  • Sereve Deals
    Added on Sep 10, 2026
    The company is advertising a book on Instagram that doesn’t exist.

    1
  • Cozywishbox.com
    Added on Sep 10, 2026
    Found on facebook for diamond painting. I tracked my purchase and it was delivered to Winnie Texas not Ohio so I emailed them 3 times but never...

    1
  • 1(888) 420-4645 Billing Department
    Added on Sep 10, 2026
    They claim to be a billing department.

    1
  • Membersgain.com
    Added on Sep 10, 2026
    Known scam from www.membersgain.com. Reporting for visibility.

    25
  • Prime Load Trailers LLC
    Added on Sep 10, 2026
    I ordered a trailer off Primeload Trailers website https://primeloadtrailers.com/product-category/travel-trailers-for-sale/ for $2,400 and I wired it...

    1
  • (888) 819-6736
    Added on Sep 10, 2026
    I was contacted by Am Express stating that a transaction was declined because it was for firearms. I never had an AMex card and it had my maiden name...

    1
  • Holidayrentalsclub.com
    Added on 15 h ago
    I was called about "selling" my unused RCI weeks as I am a member of the real Holiday Inn Club Vacations. I was told I would receive back...

    2
  • Phishing
    Added on Sep 10, 2026
    Called and said that they were an umbrella company for Square that we use in our business and that we had been overcharged. They wanted one month...

    1837
  • Digigearus
    Added on Sep 10, 2026
    We purchased a jersey from a company and never got it, with several attempts of reaching out to them.

    1
  • Spinberryco.com
    Added on Sep 10, 2026
    I observed SpinBerry reels on facebook with links to buy these bowls that wash your fruit (berries). The videos portrayed this father promoting hi...

    1
  • (434) 451-1248
    Added on Sep 10, 2026
    They keep calling from different numbers. I've put the number they called me from on the do not call registry. They keep calling and it keep...

    1
  • KLOIADKA
    Added on Sep 10, 2026
    The commercial advertises that they have to drastically reduce their inventory of these fig bars, so I ordered four packages of 150 bars each package...

    1
  • Zorono Limited
    Added on 15 h ago
    Ad on Facebook I have been following for a while and finally decided to order.

    1
  • Iconshoes.com
    Added on Sep 10, 2026
    Ordered shoes. Showed in transit for 6 weeks. No response after 3 attempts to contact customer service.

    1
  • Apex
    Added on Sep 10, 2026
    as seen in t.v oraph winnerfry - claimed weight loss from capsules

    4
  • Expedited Fresh Tax Associates
    Added on Sep 10, 2026
    They left a voicemail calling on behalf of the resolutions team at Expedited Fresh Tax Associates. I'm following up on the 19th regarding a...

    1
  • QuitRitual
    Added on Sep 10, 2026
    Ordered a smoking cessation product online via a social media ad of QuitRitual. Never received product and company refused to acknowledge my SIX...

    1
  • [email protected]
    Added on Sep 10, 2026
    They used a fake Google Meet link and attempted to get me to install a Remote Access Tool by downloading Fleet Deck Agent Installer .exe, an attempt...

    1
  • [email protected]
    Added on Sep 10, 2026
    I purchased an 8 pack set of tshirts and biker shorts. The company claims that the product was delivered and provided a fake delivery confirmation...

    1
  • Cheaterbuster
    Added on Sep 10, 2026
    Website claims to find someone on dating sites, but wants to charge extra for adding more photos, other physical cities the cheater could be in, an

    2
  • Dark Trace
    Added on 15 h ago
    I lost a large sum of money to a scammer I traded a fake futures trading platform. This Dark Trace firm advertised they could recover my lost...

    1
  • HOOMA
    Added on Sep 10, 2026
    Ordered the ice maker on July 30, 2026. Its now Sept 10. They keep saying undeliverable to my address. Which is a normal easy to find street addre...

    19
  • Mapledachshu-g6jrtzbr.manus.space
    Added on Sep 10, 2026
    We were looking to purchase a dachshund for our twins, who are 9. We had been passed over at the humane society for one we had found, but so many...

    1
  • Limestone Equities
    Added on Sep 10, 2026
    Hi Hannah, hope you're doing well. Is the home at xxxx still yours? - This is Maya with Limestone Equities

    4
  • Lionsgater.com
    Added on 15 h ago
    I was contacted through text message to find them either on Telegram or WhatsApp. They had me watch YouTube videos and send a screenshot back to them...

    1
  • 888-356-1808 Debt Scam Calls
    Added on Sep 10, 2026
    13213928205 Deposited a new message: "from CVC, a recent investigation uncovered credit card companies and major banks have violated consumer...

    1
  • (833) 400-7271
    Added on 15 h ago
    I received the following text message from 1-833-400-7271, which I did not respond to and blocked the text number the text came from. "A closure...

    1
  • PayPal
    Added on 15 h ago
    I did not purchase anything from seller and did not authorize use of my Visa CC through Paypal. I noticed the charges today on Sept. 11, I have been...

    251
  • Langley Retail
    Added on 15 h ago
    Langley retail operates selling Stop Watt which is a scam product that doesn't work.

    3
  • Jinglenooky
    Added on 15 h ago
    I ordered two shirts. After not receiving them after a month I emailed the company. They assured me the items were delivered. They offered to resend...

    1
  • Mayberry
    Added on Sep 10, 2026
    I purchased clothes from a store that stated was in North Carolina and looked legit with two American ladies photos on it as owners. I ordered 2...

    9
  • Empire credit network
    Added on Sep 10, 2026
    A scam said I owed a loan and he settled for $800. He had my name and my Social Security number.

    1
  • Starluck flowers
    Added on Sep 10, 2026
    Ordered flowers to be delivered in Idaho. They would not take my visa. Would only take my debit card. Called just voicemail answered. My identification is compromised.

    7
  • Cashback now
    Added on Sep 10, 2026
    I paid my storage bill and got a prompt about cash back now. I shouldn't of looked. It stole $20 from me and I didn't receive anything.

    1
  • 810-328-5695 Vehicle Insurance Scam
    Added on Sep 10, 2026
    This scammer called me with her nasty accent, saying she was calling me from a vehicle insurance company and I needed to provide my personal...

    1
  • [email protected]
    Added on Sep 10, 2026
    The ppl sending the email says I owe money and says gonna log it into court tomorrow if I don't pay

    1
  • intuithelpline.com
    Added on Sep 10, 2026
    The entity claims to be "QB Accounting Services" which bills an annual charge for "QB Accounting & Bookkeeping Services/Payroll...

    1
  • azelvira
    Added on Sep 10, 2026
    Ad popped up on a social media platform. I purchased clothing. A confirmation email was received with a tracking but no details of payment type (last...

    1
  • State License Benefits
    Added on Sep 10, 2026
    651-349-1461 showed on my phone. He texted me his credentials from 1 833 258 7724. His texted: an email was sent to verify your benefits coordinator...

    2
  • Thefleececompany.com
    Added on 15 h ago
    I purchased 2 blankets and they are not as advertised and too small. I originally tried to cancel the order before it had shipped, because after the...

    8
  • Complytoday.online
    Added on Sep 10, 2026
    It was a letter stating that I had 2 more documents fees to complete the new business. 1 for $97.53 for state & federal labor law posting...

    18
  • (607) 383-6229
    Added on Sep 10, 2026
    Appears to be calling to get an audio of your voice. I was asked, can you hear me? And then they hung up. When I called back it goes to an automated line.

    1
  • [email protected]
    Added on Sep 10, 2026
    I received an email from the Florida Department of Health Professionals saying that don't have records of a background check and I need to get...

    1
  • Iredell county summons imposter
    Added on Sep 10, 2026
    I received a call from a man claiming to be a deputy of Iredell county about a supposed summons.

    1
  • Grounding wellness shoes
    Added on Sep 10, 2026
    I bought grounding shoes, buy one get one half off, and I got them in the mail and they said there was a ninety day guarantee to return them because...

    1
  • United Covenant Financial
    Added on Sep 10, 2026
    These people are calling me constantly trying to offer me a loan. They never leave the company name. I had to call back and ask. I've asked to...

    3
  • Docu Assist
    Added on Sep 10, 2026
    Received a phone call stating someone opened credit card in my name. Mentioned me being overcharged credit card debt based on credit. Guanteed that...

    1
  • Realtor Man
    Added on Sep 10, 2026
    He goes by Shep. Or the Realtor Man. He said he could help with securing an apt. He sent the cash app info after several calls. He stop taking my...

    1
  • (843) 336-5102 Debt Scam
    Added on Sep 10, 2026
    Talked about legal documents and no company name, called threatening to show up at place of employment.

    1
  • Debt Collection (434) 454-3737
    Added on Sep 10, 2026
    They said I owe money to credit card that was resolved in May of 2026. I connected the company and they verified with me it was paid off. They wa...

    1
  • [email protected]
    Added on Sep 10, 2026
    Placed an order for clothing and did not receive it. No customer support will get back with me.

    1
  • Kennedy Alfred
    Added on Sep 10, 2026
    I ordered 2 pairs of Valetta Orthopedic Leather Loafers from the Kennedy Alfred website. These shoes were falsely advertised on their website. Shoe...

    1
  • [email protected]
    Added on Sep 10, 2026
    John is suppose to be an investor and approached my wife Maryann to invest her money with him and he will make quick money for her. She invested...

    1
  • 888-496-2490 Property Phishing Letters
    Added on Sep 10, 2026
    I’ve been getting multiple letters that look the same aggressively trying to get me to call this number. Saying stuff like “it will be our final...

    1
  • Facebook.com
    Added on Sep 10, 2026
    I purchased a coat, advertised for $89 plus tax. Website states it can be returned within 30 days. It doesn't fit properly and I want to return...

    2112
  • (217) 834-9517
    Added on Sep 10, 2026
    Said my loan application had been approved. Never filled out any such application. They call several times a day.

    4
  • (757) 267-8762 Document Delivery Services
    Added on Sep 10, 2026
    This message is solely intended for OP. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal...

    1
  • oliveandevy.com
    Added on Sep 10, 2026
    I purchased three pairs of shoes that were advertised at $84, yet I was charged $134 without prior notification. I am requesting a refund; however...

    11
  • Digital Image Supplies
    Added on Sep 10, 2026
    I'm not sure how it originated, but the scammer must have spoken to someone on the phone and got our copier model number. They then sent...

    1
  • Mediterra
    Added on Sep 10, 2026
    Scaler charged credit card.

    6
  • gardenliquors.com
    Added on Sep 10, 2026
    Purchased 2 bottles of Fortoleza Tequila and it was never delivered.

    2
  • senvrix
    Added on Sep 10, 2026
    Came up while playing Bit Coin game. Website looked professional and got email updates on purchases however never received product.

    1
  • (816) 286-7130
    Added on Sep 10, 2026
    Said if this charge was not ours to contact the phone number. Called the number and they wanted to link to our phone, laptop, or iPad. We asked why...

    1
  • (586) 368-9364 Amazon Impersonation Call
    Added on Sep 10, 2026
    Voicemail transcript, which is accurate including the use of the word “successful” and “query.” Hi, this is Sarah from Amazon. Your payment for...

    1
  • Myrussianbluekittens.com
    Added on Sep 10, 2026
    She has multiple fake blue russian kittens for sale sites. Pages seem legit and she is responsive to emails. She asks questions, provides a lot of...

    1
  • Gumgmbrandingpage.cyou
    Added on Sep 10, 2026
    Text message with job offer, asked to create an account on their phony website. Then asked to login on "test" account and complete tasks. The...

    1
  • U11811.ssklogistic.team
    Added on Sep 10, 2026
    I was called about a position saying that I apply to a position that I never applied for and they had me fill out information saying congratulation...

    1
  • (888) 960-3076
    Added on Sep 10, 2026
    They called and left a voicemail that we needed to call because they were going to place a lien on our house because a previous unpaid debt. We...

    1
  • [email protected]
    Added on Sep 10, 2026
    Photo of product was of a beautiful knit sweater. Product received was cheap fleece with poorly printed copy of the advertised product. The design was fuzzy and faint.

    1
  • CHANNEL FLOW DIGITAL PTE. LTD.
    Added on Sep 10, 2026
    I ordered flashlights, "EXCLUSIVE DEAL 70% OFF +?? 2026 Version Super Bright Ultimate Survival Flashlight |1M+ SOLD??80X Brighter Beam|120-Hour...

    1
  • Christinebrayford.com
    Added on Sep 10, 2026
    Bait and switch seller advertising one item and delivering a shamelessly cheap print of the textured item on a flat polyester base garment.

    3
  • 1(323) 524-3941
    Added on Sep 10, 2026
    The company has called saying I failed to respond to mail and if not paid legal action. When I asked what is this referring to they list a few...

    1
  • Geathers Fottys
    Added on Sep 10, 2026
    DO NOT BUY ANYTHING FROM A COMPANY CALLED GEATHERS FOTTYS BASED OUT OF LOS ANGELES, CA 90015 STREET ADDRESS 1228 SAN PEDRO ST.! THIS COMPANY OPERATES...

    22
  • TYMO BEAUTY
    Added on Sep 10, 2026
    TYMO BEAUTY Sells items they know are out of stock. They take the payment and then after a few days of no shipping info you message them to get...

    1
  • Dmitrivoro
    Added on Sep 10, 2026
    Ordered the 10 pack of high waisted jeans and haven't heard from them since. Almost impossible to contact. Complete SCAM!!!!!!

    5
  • [email protected]
    Added on Sep 10, 2026
    Bought coins for $26 and some change using PayPal and they took 3 additional payments of $39.94 out of my account

    1
  • (864) 856-3649
    Added on Sep 10, 2026
    The scammer wanted money to close my mother who passed away Facebook account.

    1
  • Horolia.com
    Added on Sep 10, 2026
    I ordered a scraper shovel of Horolia.com for $11.99 on September 5th 2026. As soon as I entered my form of payment and hit submit a note box popped...

    2
  • Www.blakeoslerfamilylaw.com
    Added on Sep 10, 2026
    He was introduced to that he is going to set up me as the deceased's asset inherits and asked me some of my personal informations, birthdate...

    1
  • (601) 324-4975 Consumer Debt Services
    Added on Sep 10, 2026
    Someone claiming to be Jordan with Consumer Debt Services called me to inform me that he was calling to collect a debt from blood work I had done in...

    1
  • Beyondbody.me
    Added on Sep 10, 2026
    Online bank alerts indicating debit to my accounts attempted multiple times. With my card having to be suspended and repeated bank declination and a...

    3
  • Cucurb.com
    Added on Sep 10, 2026
    Found a too good to be true deal on TikTok. Ordered 8 shirts, waited 33 days still nothing. Contacted them and all of a sudden 2 days later my order...

    2
  • (731) 432-8011
    Added on Sep 10, 2026
    They keep contacting me to pay a personal loan that I do not have.

    1
  • (601) 601-6969
    Added on Sep 10, 2026
    I ordered medication. I paid for medication. They were supposed to have a dr video chat with me. 4 weeks later no chat. No medication. Lost my money

    1
  • Kirby Vacuum Supply
    Added on Sep 10, 2026
    I ordered 5 items online from this company. They mailed the 2 least expensive items in a 9x12 white plastic mailer. They claimed all items had been...

    1
  • Absolute Delivery Services
    Added on Sep 10, 2026
    On July 23, 2026, I was contacted by a company called Absolute Delivery about a job opportunity. As part of what was presented as employment...

    1
  • Prosperastock.com
    Added on Sep 10, 2026
    Met James Khan on Sept 13 2025 on TikTok. He claimed to be a bitcoin investor for Prospera stock. I sent him 1050$ in bitcoin and he signed me up...

    1
  • 979-220-3294 Phishing Call
    Added on Sep 10, 2026
    Caller stating I had a pay day loan from Cash Jar in 2019. Knew my social and address.

    1
  • MeeMox
    Added on Sep 10, 2026
    I placed an order with meemox.com on 7/16/2026. I kept checking the tracking every day. On 8/14/2026 it said that my package had been delivered. But...

    3
  • [email protected]
    Added on Sep 10, 2026
    Called me, hung up, called number back, said there was a fraudulent purchase of MacBook Air, tried to get info to "refund me the money", asked for name and I hung up.

    1
  • kelsonvale.com
    Added on Sep 10, 2026
    Bulk clothing

    4
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