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Recently Reported Scams

  • WestBridge Litigation Group
    Added on 1 d ago
    My father whom is 79 with dementia is under my full care. The westbridge litigation group left a threatening voice-mail stating they would seize hi...

    2
  • gop26.net
    Added on 1 d ago
    Rec'd scam phishing text message Mrs Moran your DOGE check is about to be delivered. Just need to confirm my zip code.to click on link gop26.net...

    1
  • legalgrowthinc.com
    Added on 1 d ago
    I received an unsolicited email and phone calls claiming that my Royal Solaris Resorts timeshare ownership was needed as part of a merger and...

    1
  • (631) 212-0196
    Added on 1 d ago
    Received text about a family member.

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on 1 d ago
    Received invoice by fax. Correct fax number but incorrect street address. Bill to is addressed to accounts payable-office administrator. Invoice of...

    10
  • Fake Invoice/Supplier Bill
    Added on 1 d ago
    I received a letter with nothing but a blank US postal money order, it was made out to the business, but had my name as the per attention to.

    75
  • Trustlendingfunds.com
    Added on 1 d ago
    I needed a loan and i tried to apply to one and got a call from a foreign speaking voice that sounded possibly indian. They asked how much i needed...

    1
  • 888-527-5054 Fake Invoice Scam
    Added on 1 d ago
    Received a notification thanking me for my purchase. A premium PC Protection Plan. They included an invoice #, transaction id, and a customer support...

    1
  • (818) 785-4500 Shipping Tape Scam
    Added on 1 d ago
    Sends invoice for exponentially overpriced shipping tape. Tape arrives but is of extremely inferior quality. Priced at 2-3x highest price legitimate suppliers.

    1
  • 6053887519 Job Scam
    Added on 1 d ago
    Good day – this is Victoria Hayes from Amazon’s remote staffing division. After reviewing your profile, we feel you could be a strong candidate for...

    1
  • Jghmsghx Inc
    Added on 1 d ago
    My home address is being used by Jghmsghx Inc out of Denver as a business address. I live in Salida CO.

    1
  • Wildvio.com
    Added on 1 d ago
    I bought a “product” in this page wildvio and they take 94 dlls, when it was only 15 dlls. They told me that I have a credit with them, but when I...

    1
  • Indeed
    Added on 1 d ago
    They contact me offering the job. They send me an offer letter, and a check for $3550. That supposedly that check was to buy all the equipment needed...

    23
  • decidedlyi.com
    Added on 1 d ago
    A set of disconnect tools were offered online for $11.14. When the tools arrived it was only 1 tool not the set. I emailed my complaint and stated...

    1
  • ai.persolabs.org
    Added on 1 d ago
    I wanted to buy a personality test, it first charged me 1 dollar, well 50 cent intervals which was weird. I got the results but I realized the...

    1
  • 1-866-793-4888 Fake Mortgage Notice Scam
    Added on 1 d ago
    They keep on sending a letter that looks like it’s from PNC Bank it looks very professional (they do state personal information about my...

    1
  • Holmbech Thomas
    Added on 1 d ago
    Offered overstock cargo pants from Phoenix Arizona. When ordered order came out of Fo Shan Shi CN June 25th tracking # ZC61322896399 says delivered...

    4
  • [email protected]
    Added on 1 d ago
    I was trying to purchase an air conditioner and I paid for 2. It appears in their website that they have other products that I’m not interested in. I...

    1
  • Theethiopica.com
    Added on 1 d ago
    Found on Facebook and they have a legit site. So I made the purchase but never received the product. I’ve emailed and they give me the run around...

    1
  • Getlashique.com
    Added on 1 d ago
    The lashes dont work as promised. Dont line up with eyelashes. Deformed and dysfunctional. No email response or on social media for refund.

    1
  • Teachabags
    Added on 1 d ago
    Placed order for tactical flashlight in the middle of June and now it's the last part of July and have not received anything when I look up...

    4
  • 628-303-6202 Indian Consulate Scam
    Added on 1 d ago
    The scammer (a woman) called me and informed me that there was a problem with my Indian mobile phone number in New Delhi. I do NOT have an Indian...

    1
  • Healthy Petz
    Added on 1 d ago
    i am unable to contact healthy petz or the shipping company which is sunyou, 415 s 7th avenue, city of industry, ca 91746. i have no way to cancel...

    5
  • Taosfootwears.it.com
    Added on 1 d ago
    Taosfootwears.it.com is a fraudulent website, this is not the legitimate website for Taos Footwear. I didn't realize my mistake when clicking on...

    1
  • Global Glamping
    Added on 1 d ago
    We purchased a dream package, never received the six domes, the website or refund promised.

    2
  • cardssell.com
    Added on 1 d ago
    I was looking to sell a gift card I didn’t need. I searched and found Cardsell.com and stupidly gave them the card info. I checked them out and they...

    1
  • Tankgasdepot.shop
    Added on 1 d ago
    Paid for a item that was never received and sent an email for a bogus mail carrier.

    5
  • The MLS Group
    Added on 1 d ago
    Family received text that said “ Reference Request - (my first name) (My last name) Hello, This is a formal request to confirm current location or...

    7
  • Depotrac.com
    Added on 1 d ago
    Contacted by Mark Reed supposedly of Depotrac. Signed Employment Agreement, NDA and W9. Have not been paid for my work hours, my cost of material...

    2
  • 646-801-0781 Verizon Imposter
    Added on 1 d ago
    I received a call from this number 4 times in a row and when I finally answered they said that they were from Verizon. They knew my address, phone...

    1
  • Lunelle
    Added on 1 d ago
    paid for tummy control shapewear never received

    1
  • Shopus.oliviadeano.com
    Added on 1 d ago
    Fake website mimicking the official website. Selling merchandise with images from official website and claiming as their own.

    1
  • bodega-boyz.com
    Added on 1 d ago
    I went onto this website that sells a vape that I normally purchase at a local cannabis dispensary and placed the order. The order used Apple Pay...

    1
  • simple-us.com
    Added on 1 d ago
    It was a notice on Facebook about hair removal. I ordered it. It was $80 and change when it came all it is is NAIR which you can buy in the...

    1
  • Newmindstart.com
    Added on 1 d ago
    I purchased a mental training programme for children for 1 USD from an Instagram ad. It was digital content, but after three days, they debited 39...

    2
  • Bella Shapewear
    Added on 1 d ago
    I received the product ordered.. but it does not live up to its claims. I have tried repeatedly to reach customer service, but cannot get a response.

    1
  • Amazon Imposter - Employment Solicitation - Phishing Scam
    Added on 1 d ago
    Greetings! This is Avery Quinn from the Amazon Virtual Staffing division. We have reviewed your profile and identified a high potential match for a...

    11
  • Kelvoshop.com
    Added on 1 d ago
    I purchased an item on kelvoshop.com but the company tried to push through additional (unauthorized) charges on my American Express card, which...

    13
  • Merit Properties Group, LP
    Added on 1 d ago
    Reached out with the following message. I looked into the company before I replied to confirm if it was legit or not: Hi, We are pleased to inform...

    2
  • azzaminers.com
    Added on 1 d ago
    They were selling "solar bitcoin mining" hashrate with a daily return. I was skeptical until a group on youtube that I came trust showed how...

    1
  • 866-458-1291 Debt Collection Scam
    Added on 1 d ago
    Got a phone call from 9142228613 intended for one of my family members saying that I have officially been notified that a case was brought against...

    1
  • (877) 320-2822
    Added on 1 d ago
    They called claiming they sent papers to my house, and they had my address and SSN over the phone. They were hostile and rude over the phone and...

    1
  • Key.me
    Added on 1 d ago
    Locksmith bait and switch when they refused to tell my aunt the amount for the service. They arrived to ask for a $220 service charge to unlock a...

    5
  • Sure Recovery Solutions
    Added on 1 d ago
    Friends and family had received calls in reference to an urgent matter and informed me. I then received a voicemail from this company saying they...

    2
  • (341) 232-3407 Personal Loan
    Added on 1 d ago
    The messages happen every day, multiple times a day. The latest said this: Hi Karri, just checking in on the $70,000 personal loan. Would now be a...

    1
  • healthcarefraudsolutions.com
    Added on 1 d ago
    I received an email from Elizabeth Owens ([email protected]) regarding my application for a Remote Data Entry Clerk role. I sent her my...

    2
  • Jobshiringplc.com
    Added on 1 d ago
    I received an email from [email protected] regarding my application from LinkedIn for a data entry specialist. They sent me a link in the...

    3
  • Jennibag.com
    Added on 1 d ago
    If I could put zero stars, I would. Not only did the zipper break for the bag I purchased the first time I tried to use it, but I took it to three...

    5
  • NEXTNECKLACE
    Added on 1 d ago
    I ordered a white gold & aquamarine ring; the item sent to me is NOT real - and, they sent me a ring set in yellow gold with a turquoise stone. I...

    1
  • furgenix.shop
    Added on 1 d ago
    they fast delivery but i don’t receive anything.. called them many times but only 1 answer and when asked for refund no confirmation of refund sent...

    4
  • merrytion.com
    Added on 1 d ago
    Appears to be selling a Hot Wheels collectable. Shipped a 3D printed copy. Low quality.

    1
  • mshippingservices.com
    Added on 1 d ago
    Facebook group with lots of members, I message about purchasing a watch. He helps me look at a few, I decide on one and pay for the watch. Then it...

    1
  • Nexus Workforce
    Added on 1 d ago
    I found a Facebook listing and reached out to the person that created the listing. She then gave me an email to the HR Department. I was hired two...

    3
  • Bull City Freight
    Added on 1 d ago
    I applied for a position on Indeed thought it was real looked it up and it said if they using a certain email and number it’s a scam

    2
  • lilywish.com
    Added on 1 d ago
    I ordered a dress and blouse on July 12, 2026. Money was taken out of my bank account for payment and they never sent a confirmation email that it i...

    2
  • WBD Global Streaming impostor
    Added on 1 d ago
    “Too good to be true” job offer Hello, I’m Angela from WBD Global Streaming. After reviewing your profile, we see a potential match for our remote...

    1
  • cozyagiftful.com
    Added on 1 d ago
    Ordered chairs, tracking info shows they were delivered, nothing has been delivered

    3
  • 866-314-1743 Debt Collection Scam
    Added on 1 d ago
    Caller stated I owed on an old credit card and was being sued. Offered to set up payment arrangements for $399.14 for 12 months. After the first two...

    1
  • (888) 919-5235 Scam Call
    Added on 1 d ago
    Scammer left a voicemail claiming to be Carolyn with Universal Tac Defense. They said in the voicemail my account has an unresolved balance that...

    1
  • ReservationDesk.com
    Added on 1 d ago
    I went to what I thought was the Embassy Suites by Hilton Houston near the Galleria website. They posted the booking information on the hotel website.

    11
  • Johannapearl.com
    Added on 1 d ago
    I ordered a pair of shorts from this site. They arrived and did not fit. I requested a return and mailed them back. It has now been 4 months. I have...

    3
  • (425) 599-6210 AI Site Scam
    Added on 1 d ago
    I was told that I would be given an AI site, and that it would do the work automatically, and I just needed to check my phone and bank account daily...

    1
  • 877-701-1705 Courier Scam
    Added on 1 d ago
    So scam caller pretending to be a courier called and wanted to speak to my wife, he said he represented a plaintiff and wanted to talk to her before...

    1
  • Preble Painting, LLC
    Added on 1 d ago
    We signed a contract with a 5 year warranty. We are 2 years in and the paint is peeling. We contacted them to honor the warranty and they will not return phone calls or emails.

    1
  • Jennifer & Michael
    Added on 1 d ago
    I purchased an outfit on-line which I received however the sizing was inaccurate (I am usually medium and even a large was too small). I wanted their...

    1
  • Shopify
    Added on 1 d ago
    I received a notification stating 'thank you for your order' and when I went to my Shopify account it showed someone else's personal...

    12
  • Welyvia
    Added on 1 d ago
    Welyvia Rompers Bras Ordered on FB, made several attempts to track pkg. They are reporting delivery to Logansport, Tx. 71049 My town my zip code...

    1
  • Shipnora
    Added on 1 d ago
    The scammers offered me a work from home position for handling packages. The scammers send packages to my address for me to take off all old shipping...

    6
  • Aussley
    Added on 1 d ago
    Ordered from online never received

    1
  • PayPal
    Added on 1 d ago
    The scammer hacked my email and PayPal account. They booked two trips to Europe and Italy via Booking.com. They also were able to hack into my phone...

    244
  • americanrs.org
    Added on 1 d ago
    A got a letter in the mail about government relief assistant for people about to go into foreclosure or trying to get their mortgage reduce. I had...

    4
  • Disability info center
    Added on 1 d ago
    Received voice mail that said: Hi there, this is Debbie Stancliff. I'm a case manager specialist calling from the disability info center. My...

    8
  • Vivitic
    Added on 1 d ago
    I ordered the non invasive glucose monitor 2 for 1 deal on June 8th, never received it...

    2
  • Stardrivetrading inc
    Added on 1 d ago
    Ordered weight product they were using mayo clinic as background. Thought it was safe.

    1
  • JLB Processing
    Added on 1 d ago
    Claiming that I owe 2,000.00 to Capital One and if I don't pay they will take me to court, freeze my assets and suspend my license.

    2
  • CargoNXT
    Added on 1 d ago
    Company finds you through LinkedIn. Poses a job offer. Puts candidates through interviews. Sends job acceptance letters, and onboarding instruction...

    1
  • [email protected]
    Added on 1 d ago
    The scammer says he does adu and wants 4500 dollars up front and do services has been rendered it’s been 8 months. Trying to get me to pay for all...

    1
  • Thecookingguild.com
    Added on 1 d ago
    I made a website purchase in December of 2025. It was a purchase that I knew would not be shipped for another 4 weeks. When that time came I reached...

    1
  • GoDaddyPayments.com
    Added on 1 d ago
    Noticed two small amounts deducted from my bank account.

    1
  • West Capital Lending
    Added on 1 d ago
    I have received at least 20 calls from different numbers with a name of Amy calling from "West Capital Lending"

    2
  • Debbie (caller)
    Added on 1 d ago
    Lady named Debbie keeps calling from different numbers, trying to get information and money from me. Always asks, "Can you hear me" at start of the voicemail.

    1
  • Disability Information Center
    Added on 1 d ago
    The AI voice identified itself as Debbie Stancliff or just Debbie. If I don’t answer, which I don’t any more, it says, “I am Debbie; can you hear...

    1
  • Cirvano
    Added on 1 d ago
    Honestly they deserve 0 stars. I never received a product. I can’t cancel because no one will respond and they have been charging me $39.99 every...

    3
  • Artful Muse Creative Supply store
    Added on 1 d ago
    I thought i was buying a utility garden wagon and ends up it is a subscription to giveaways.

    1
  • Oakmont Litigation
    Added on 1 d ago
    Received a call that I was trying to be served legal papers for a credit card. That credit card has been paid off since May 2026. I was told to call...

    1
  • Lyleeshop.com
    Added on 1 d ago
    I ordered a Fiskars reel mower maintenance kit by way of Lyleeshop. When I paid, another company (Voloire) appeared saying, "Thank you for your...

    1
  • (833) 970-0182 Un-claimed Reward
    Added on 1 d ago
    The scammer ask for bank routing number to give me a gift card for 100.00 they had my address and phone number

    1
  • DOT Compliance and Registration / impostor
    Added on 1 d ago
    We were setting up a new hot shot business, and as soon as our DOT # went up we got literally hundreds of calls. This one identified as working with...

    1
  • healaremedy.com
    Added on 1 d ago
    The website advertises a skort. The description and the photos clearly indicate that you will be purchasing a skirt with shorts attached. When I...

    1
  • Simchatherapeutic.com
    Added on 1 d ago
    [email protected] [email protected] Initial contact was by email then followed up with interviews on Microsoft Teams staging...

    1
  • (563) 287-1901 Scam Call
    Added on 1 d ago
    I have been receiving calls stating that "a preauthorization for $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart...

    1
  • Cashmoo
    Added on 1 d ago
    I paid my money for the service and didn't get the service, they keep saying they are going to get me a refund but nothing

    1
  • Med Pulse
    Added on 1 d ago
    Received a faxed invoice for an amount due. Have never spoken with the company before and have never ordered any kind of support coverage for our fax number.

    11
  • (843) 364-8762
    Added on 1 d ago
    I received a message that I purchased a gun from this company; payment method: My PayPal account I DID NOT MAKE THIS PURCHASE. I NEITHER NEED OR...

    1
  • Palmer & Walton Asset Recovery
    Added on 1 d ago
    Received a call from an AI agent in 'Processing'. The script was vague, only mentioning that their office received preliminary paperwork...

    1
  • Marysusansavannah.com
    Added on 1 d ago
    My order took more than three weeks to arrive, and when it finally did, the quality was extremely poor. The return policy makes matters even worse...

    9
  • [email protected]
    Added on 1 d ago
    Scammer contacted the store and was attempting to confirm an ink toner order. Person who was contacted asked them to send an email, and provided an...

    2
  • KELVO SHOP
    Added on 1 d ago
    I bought a skeleton mask for my son in May 30th 2026. A charge of 9.95 and the charge of the mask of 30.98 was taken out May 31st 2026. I received...

    1
  • 321-248-1655 Timeshare Calls
    Added on 1 d ago
    Received phone call from "Andrew" to call him to answer some questions he had. I called the number and it was a different man talking about timeshares.

    1
  • (508) 443-4815 Debt Collection Scam
    Added on 1 d ago
    Please call the number shown on your caller ID to connect with the Kirkland Myers resolution group representative who is currently working on your...

    1
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