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Recently Reported Scams

  • Englishcreamgoldenretriverkennel.com
    Added on Oct 07, 2026
    Saw a golden retriever rescue page on Facebook, specifically one post about a dog named Teddy. I reached out to the number they provided. They said...

    1
  • [email protected]
    Added on Oct 07, 2026
    The dentures were advertised and shown as bendable, flexible and indestructible, long life and comfortable fit for all sizes and shape mouths. When...

    1
  • Sodatide.com
    Added on Oct 07, 2026
    Advertised on the web site SODATIDE supported by Opera Winfrey for weight loss. Unsuccessful product no loss other than money. They charge your cc...

    1
  • Lending club
    Added on Oct 07, 2026
    I was called and given the following information to enter on www.lendingusaca.com Lending Club mos 192.50 10,000 loan approval ID: AG7107. Allen...

    75
  • 805 Night Market
    Added on Oct 07, 2026
    paid for a vending fee for an event that the 805 night market was putting on in Medford, OR. The organizers canceled the event 1 week before the...

    1
  • Trademarkprotectionbureau.com
    Added on Oct 07, 2026
    They contacted me saying that a company wanted to buy my trademark. They wanted me to pay $1,050.00 to become current with my trademark and then...

    1
  • (888) 928-0653
    Added on Oct 07, 2026
    Knowing that this was a solicitation, I called to ask to be taken off of the contact list. I am certain that I have done this with this company...

    1
  • lendsforallcanada.com
    Added on Oct 07, 2026
    Hi, I was contacted by this person Soul Whiteman, who said he will be offering me money as loan and asked for personal information. He represented...

    1
  • All Credit America Loan
    Added on Oct 07, 2026
    I received a text saying my loan was approved. Clicked the text link, I was sent to an agent. I provided information, then she asked for money.

    2
  • Horolia.com
    Added on Oct 07, 2026
    My employer wanted to purchase door locks from Horolia but his card was not going through so I offered to use my card. I paid for it on September 12...

    7
  • [email protected]
    Added on Oct 07, 2026
    purchased the golf cart for the price they quoted then started adding fees after fees and more fees, when they wouldnt give me a address, i figured out i got scammed

    1
  • WHOPNeuroRecall
    Added on Oct 07, 2026
    I had ordered on my Citi credit card a few products. Luckily my credit card did not originally approve it and said it was a scam. I sent a text to...

    1
  • Franklin and Miller
    Added on Oct 07, 2026
    Good morning. Hi, my name is Kimberly, calling from the state processing unit, we have some documents that had the marshal coming out to *Hidden...

    4
  • Binkmadecanada.com
    Added on Oct 07, 2026
    Received an ad for product with a discount. When completing the purchase it showed several times that the payment method was declined. A fraudulent...

    1
  • Shop Urban Ridge
    Added on Oct 07, 2026
    I found Shop Urban Ridge (shopurbanridge.com, a Shopify store) through an online ad and on Sep 2, 2026 paid $109.00 (plus a $1.09 foreign transaction...

    1
  • COTITOC.COM
    Added on Oct 07, 2026
    DO NOT USE, PACKAGE NEVER CAME, EMAIL ONSITE GETS NO RESPONSE, UNABLE TO REACH ANYONE. I EVEN PAID FOR SHIPPING PROTECTION. BUT UNABLE TO REACH ANYONE.

    1
  • Niivira.com
    Added on Oct 07, 2026
    This company does not return emails regarding returns and does not offer any support post purchase even though their return policy is within a 30-day...

    1
  • (504) 700-2560
    Added on Oct 07, 2026
    They knew my name and my daughter's name. They said she recently checked a box asking for ACT/SAT study material. They also knew my addre...

    1
  • (844) 409-0530
    Added on Oct 07, 2026
    The scammer contacted my elderly mother attempting to collect money from her for my alleged debt. When I called the number back they refused to...

    4
  • Shopryken.com
    Added on Oct 07, 2026
    This is easy. A weighted vest was ordered and never delivered. Twice I contacted the company and they promised to deliver it and never did.

    3
  • Ayvens
    Added on Oct 07, 2026
    I was contacted via email signed up for the online workbench with Ayvens, they did not ask for any personal information. Then after workbench wa...

    1
  • BetterUp
    Added on Oct 07, 2026
    Multiple emails asking for invoice to be paid. BetterUp created a fraudulent email on behalf of the supervisor and sent to the accounting department...

    1
  • Onninest.com
    Added on Oct 07, 2026
    I ordered repellent online through PayPal and never received the product. I called and held on the phone for over 30 minutes and there was no answer...

    4
  • Instagram.com
    Added on Oct 07, 2026
    I was looking for a tshirt and was sent an ad for a knock off Varvatos shirt.

    432
  • Mimfuly.com
    Added on Oct 07, 2026
    Ordered coat over a month ago. I have emailed multiple times with no response at all.

    1
  • Blake and Weston
    Added on Oct 07, 2026
    I ordered a shirt from Facebook. It appeared to be cotton on the ad. They advertised "easy" returns. It arrived from China. It was 100%...

    1
  • Sullivan's Associates
    Added on Oct 07, 2026
    Good Morning, I Douglas McCastle received a phone call on yesterday from a Sullivan's Associates stating that I have a credit card from 2017...

    1
  • Airway Works
    Added on Oct 07, 2026
    Airway Works is billing my insurance for tens of thousands of dollars since 2021. I do not use CPAP equipment. This is fraud.

    1
  • BuyOvela.com
    Added on Oct 07, 2026
    They have sent multiple emails saying shipping delayed. Now website is no longer up.

    1
  • [email protected]
    Added on Oct 07, 2026
    Taking money from me to do business with Amazon and all ended as a big lies

    1
  • SpeeDx
    Added on Oct 07, 2026
    I reside in North Chesterfield, Va., a suburb in Richmond, Va. I have been receiving unsolicited packages on a daily basis from Speedx. The package...

    8
  • Lolli & Lace
    Added on Oct 07, 2026
    I purchased a costume from their website and the costume I received is completely different than the picture and description on the website. It...

    1
  • ACROM WELLNESS
    Added on Oct 07, 2026
    I ordered a product for internal cleansing and received an original order of two bottles. I am unable to judge results, but in the following months I...

    2
  • Walnut Grove
    Added on Oct 07, 2026
    Scammer kept sending product I ordered to wrong address twice. They had my correct address and I have emails to back up all correspondence. I asked...

    1
  • VICB
    Added on Oct 07, 2026
    I received a VM (unknown number) from someone named Jamie Davis stating I had state and federal violations associated with my SSN. They referred to...

    4
  • [email protected]
    Added on Oct 07, 2026
    Details sent requesting a quote. Date Sent: 10/06/2026 Name: Sam Consumer Email: [email protected] Phone: 0000000000 Zip Code...

    1
  • Nevo
    Added on Oct 07, 2026
    I did receive the product but they did not work as described and there was no way to send back for a refund.

    1
  • 1(803) 446-4088 Bitcoin Phishing
    Added on Oct 07, 2026
    They tried saying I ordered bitcoin when I didn't and trying to get me to call cuz it look like legit order but yet PayPal would have you call...

    1
  • (573) 647-0704
    Added on Oct 07, 2026
    I had an item for sale on facebook marketplace. The gentleman that I quoted and purchased it showed up at my home, seen I had a lot of scrap and...

    1
  • Methodic Wellness kind u
    Added on Oct 07, 2026
    Ordered incontinence pads never received. They took 16.90 out of my credit card. Tried sending email and got message back saying not legitimate email.

    1
  • (833) 494-1720 Fake Traffic Violation Texts
    Added on Oct 07, 2026
    Multiple text from this number about a closure file/inactivity flag/file needing a response on my 20xx Make Model.

    1
  • Loaderz.app
    Added on Oct 07, 2026
    They charged me an additional $1020 (on top of the agreed upon total) for travel time to move my belongings. We live far away from a big city. They...

    1
  • Thesafebook.de
    Added on Oct 07, 2026
    This is very deceptive as thesafebook.de redirects to thesafebook.best which has been flagged by Google as a phishing and identity theft website...

    1
  • Facebook
    Added on Oct 07, 2026
    Ordered a Shark vacuum online, September 15, and yet to be delivered. Account has been charged. Should have realized sooner when there wasn't a follow-up email.

    313
  • (888) 527-0048 Car Warranty
    Added on Oct 07, 2026
    Car warranty for car i dont even have

    1
  • Ms Atron Crawford - Accelerated Healthcare Business
    Added on Oct 07, 2026
    I had Ms Atron Crawford with accelerated healthcare business contact me and try to scam me out of over 6000.00 dollars. She is posing as a health...

    1
  • United Deliver Service Debt Collections
    Added on Oct 07, 2026
    Calling to deliver legal documents to an employee and to get my staff to provide an address.

    1
  • [email protected]
    Added on Oct 07, 2026
    I signed up to be a vendor at the St Charles Christmas Market and they are not in charge of it.

    1
  • The Lookout Towers
    Added on Oct 07, 2026
    Same as everyone else - claimed a $50 VIP deposit, then accepted a booking for $1600 for a luxury stay being built in Breckinridge/Alma Colorado. AI...

    1
  • Farmingtonheavyequipment.com
    Added on Oct 07, 2026
    The Person operating this website is an Impersonation Scammer pretending to be our local business, HEAVY DUTY EQUIPMENT. Farmington Heavy Equipment...

    1
  • [email protected]
    Added on Oct 07, 2026
    FREEFLEX TECH WORK PANTS WITH seven pockets…. 8 pants of different colors purchased on September 12/26. They promised 2 weeks delivery. Finally they...

    1
  • 678-250-9357 Debt Collection
    Added on Oct 07, 2026
    This person called me and stated my physical address and gave me my last four of my social. It seemed kind of odd because she said she was a debt...

    1
  • Acpay.online
    Added on Oct 07, 2026
    Received text: "your Relias Healthcare account with CF Medical LLC has been assigned AssetCare, a Debt Collector, and shows a remaining $200.98 balance. Phone# 855-403-0146.

    1
  • Geek Squad Imposter
    Added on Oct 07, 2026
    Received email that Geek Squad charged me $234.99. I do not have them. Called FL&T commission and spent five hours with them saying I did things I did not do.

    5
  • Relay Wire / Web Envy / Med Pulse
    Added on Oct 07, 2026
    Received a faxed invoice for "Annual fax service for fax number 740-852-0602 for one annual term."

    46
  • (314) 675-2121
    Added on Oct 07, 2026
    Voicemail from Paul Everett pre-legal department - no company name - stating I am listed as emergency reference and he needs to be contacted before...

    2
  • Noclout.store
    Added on Oct 07, 2026
    I was scrolling through TikTok when I got an ad from a business (noclout) that was using a stolen video from a creator I follow. Looking more into...

    1
  • (337) 226-3031 Civil Process Dispatch
    Added on Oct 07, 2026
    "Andrew from the Civil Process Dispatch" had my name and address and asked if I was going to be home to deliver documents about a complaint...

    1
  • Ultimate Insurance
    Added on Oct 07, 2026
    Facebook Ads for Homeowner Insurance for Seniors. If you click on their link to Get quote you are presented with a form to fill out. DO NOT FILL OUT...

    1
  • Imperial
    Added on Oct 07, 2026
    Used maiden name to correct a debt I've never heard of. Left several messages. Blocked the number.

    3
  • Home Warranty Division
    Added on Oct 07, 2026
    Received two mail notices via mail. I did not respond to either. No business name listed (other than “Home Warranty Division”). No return address on...

    271
  • MyLife.com
    Added on Oct 07, 2026
    My life shows personal information about me that is not true. I tried to hide the information and they want me to pay the a monthly amount. I need...

    43
  • willowcraftshop.com
    Added on Oct 07, 2026
    This was to make crafts at home and get paid for it. They wanted screenshots of everything, and then started asking for tasks to be done on their...

    1
  • Shop.kyliebloom.com
    Added on Oct 07, 2026
    Purchased 1 item. Never ships. Charged an extra $49.95 for bogus "subscription" that was never authorized. No responses to inquiries except the automated ones.

    2
  • Shepherd Outsourcing
    Added on Oct 07, 2026
    Visit https://portal.shepherdoutsourcing.com/s/1XVsLzp0NI or call 888-251-9830 to take advantage of payment options on your outstanding balance of...

    26
  • Fashionjoy wear
    Added on Oct 07, 2026
    I ordered 4 ice pants for $20.00 the whole charge to my bank was $32. I'm disappointed that I never received my order. It's been a month...

    1
  • Lucy in Laces
    Added on Oct 07, 2026
    Ordered 3 dresses. The purchase purportedly linked to the Shop app so I assumed it was safe even though only way to contact seller is through email...

    1
  • (844) 554-2158
    Added on Oct 07, 2026
    They called my place of employment, when I never gave anyone my work number. Nor have I given anyone permission to call my job. They claim they were...

    2
  • netesia
    Added on Oct 07, 2026
    I saw many reviews about a couch on Instagram and tik tic. I ordered it thinking i would at least receive a dog bed or kids couch for the price...

    1
  • YorkMiller.com
    Added on Oct 07, 2026
    I ordered a pair of platform sneakers in a size 10. The product that arrived was shipped from China, took much longer to arrive than expected, and...

    1
  • Buildershowe.com
    Added on Oct 07, 2026
    I went to order Pamo Babe 4-in-1 Baby Playard with Bassinet & Changing Table Atlanta up into tracking and I haven't received your package...

    9
  • Horelli.com
    Added on Oct 07, 2026
    I received an item that was not the quality or size expected. The ad for the item was very different.

    2
  • Horolia
    Added on Oct 07, 2026
    Paid, Link non working to track. Poor service

    7
  • National Asset Management
    Added on Oct 07, 2026
    Voicemail left said "Hi this is Stacey Barber calling from National Asset Management in regards to a complaint that has been filed against either...

    77
  • bertlove.com
    Added on Oct 07, 2026
    I ordered a dress for Halloween and it took forever to get any response….. they sent a tracking number and said it was a USPS tracking number. After...

    1
  • Jelly Boost
    Added on Oct 07, 2026
    I was on social media Facebook and watched an extensive video with Oprah about losing weight taking Jelly Boost. I ordered three bottles, only took...

    5
  • Limuva
    Added on Oct 07, 2026
    I attempted to purchase lip gloss from what I thought was a reliable website and it has been 3 months and I don't have my package. I also have...

    8
  • Vendepay
    Added on Oct 06, 2026
    Was scrolling on TikTok watching videos and noticed $37.12 had been taken out of my account from my Apple Pay cash. Contacted Apple Cash. They want...

    4
  • (405) 794-0199 Member Services
    Added on Oct 07, 2026
    Twice I have been called by a company called member services. When I ask who they are associated with, they immediately go into telling me they can...

    1
  • trztrain
    Added on Oct 07, 2026
    Trztrain website KRAVELOA INC on card statement [email protected] email

    3
  • Costal Moving
    Added on Oct 07, 2026
    You can tell them exactly what is in your home. They will give you a price. When they get to your home they hope you have no other choice. They raise...

    1
  • Auren
    Added on Oct 07, 2026
    Couch scam for 29.90.

    1
  • Bullcityfreight.inc
    Added on Oct 07, 2026
    I was interviewed over the phone and told I got the position for this job which was to check packages for verification it was the item and then ship...

    1
  • Pridola.com
    Added on Oct 07, 2026
    I ordered sconces from pridola.com. They did not work out. You have to get "approval" to return them but they string you along by responding...

    1
  • (414) 719-9355
    Added on Oct 07, 2026
    They charged my credit card, said they had refunded it, but I never received a credit.

    1
  • Insha Khan
    Added on Oct 07, 2026
    The scammer, Insha Khan, pretended called from tel. # (510) 277-4750 in Berkely, CA, & pretended to work as an HR rep. for Kaiva Tech., LLC. They...

    1
  • Madisonsseasideboutique.com
    Added on Oct 07, 2026
    I ordered two items, but one item rang up twice. I was charged for three items but received two. Have not received a refund for the third item, nor...

    1
  • 321-395-8866 Loan Calls
    Added on Oct 07, 2026
    Called 4-6 times a day regarding qualification for loan. I have kept a call log.

    1
  • (510) 682-2929 Debt Collector
    Added on Oct 06, 2026
    They claim to be a debt collector. Had my SS# and DOB. I'm not familiar with any such debt and asked for details which they would not provide...

    1
  • 866-677-1500 Loan Calls
    Added on Oct 07, 2026
    I want someone to stop calling me and harassing me about an "online loan application"

    1
  • [email protected]
    Added on Oct 06, 2026
    Send me a fake letter claiming there was a life insurance payout check remaining uncashed.

    1
  • Empik Group
    Added on Oct 06, 2026
    There was a job opportunity on Indeed for a personal chauffeur for a CEO of Empik Group from Poland. I received a response stating I was selected a...

    1
  • (302) 488-5352 Legal Threat
    Added on Oct 06, 2026
    You are identified as a respondent. A comprehensive investigation is currently underway concerning this matter. In accordance with federal law. Thi...

    1
  • PartnersPro Account
    Added on Oct 06, 2026
    I went to transfer money from an account online and it was intercepted and said it went to PartnersPro Account.

    1
  • Neoncard.net
    Added on Oct 06, 2026
    They said they would exchange cash for a gift card. I needed the money urgently, so I exchanged it.

    1
  • 321-395-8866 Personal Loan Calls
    Added on Oct 07, 2026
    Recorded call multiple times a day from multiple 800 numbers claiming to be the last time they will call, offering me a loan that I never requested...

    1
  • Crackerbarell
    Added on Oct 07, 2026
    The page looked incredibly authentic. I only noticed later one letter was off in the url website name. I went to buy a couple of candles- not more...

    1
  • CPS Auto Parts
    Added on Oct 07, 2026
    Had to pay through a third company. Tried to email both companies and emails came back as email addresses can't be found. Tried calling the numbers was disconnected.

    1
  • Givebutter.com
    Added on Oct 07, 2026
    Scammer set up fake fundraiser for ICE detention center. Money was retrieved but no proof that funds went to where they intended. No documents or...

    1
  • Primejackets.com
    Added on Oct 07, 2026
    I ordered a jacket and they gave me a fake tracking number. Said label was created a month ago and it is still saying the same thing.

    2
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