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Recently Reported Scams

  • verdanexau.com
    Added on Jul 29, 2026
    This company advertise the four items: Topacme(R)Night Light Projector $65.79 Topacme(R)Night Light Projector 30.78 2026 Hottest Fly Ball ...

    1
  • Big Morty Motors
    Added on Jul 29, 2026
    I called this outfit recently, and the receiver hung up immediately. They no longer accepted my phone call or responded to my texts. Their website...

    1
  • (615) 575-2480
    Added on 18 h ago
    Stated business as Nationwide state pass. Said they had information connected to my name and SSN. That they would schedule a call for the next day...

    1
  • TryThrives.com
    Added on 18 h ago
    Be AWARE!!!!! The product is a complete scam—- it’s not the Mary Ruth’s supplement shown in the pictures it’s a 1oz bottle of ‘Made in china’ drop...

    2
  • (888) 690-3420 Phishing Scam
    Added on 18 h ago
    Message says: Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months.

    1
  • Shop app
    Added on 18 h ago
    Message in my Shop App saying that I purchased a premium PC protection Plan.

    6
  • Lawsuit Claim
    Added on 18 h ago
    Received letter USPS stating URGENT you have options. A lawsuit has recently been filed against you in Delaware State Court (JP16-26******* for...

    1
  • mindflrt.com
    Added on Jul 29, 2026
    Got message from credit card fraud alert. They flagged a $2.00 charge from mindflrt.com as being fraudulent. They reversed the charge and cancelled...

    2
  • GrantandMercer.com
    Added on Jul 29, 2026
    Online order, ladies sandals, regular price 199.99, clearance price 59.99, no taxes. Item looking nice in photo, but no details of materials or how...

    2
  • Domainnetworks.com
    Added on 18 h ago
    This company has been sending internet website renewal letters to collect money for webhosting that it does not provide. I have confronted them and...

    149
  • Nestoly
    Added on 18 h ago
    I ordered Cat Pillows from Nestoly after a month I got a text notice that it was delivered to my mailbox. What I found was a metal connector of some sort sent by Keevn Varezay

    1
  • Neuplena.com
    Added on 18 h ago
    I was supposed to received 25 pair of women's shorts set

    3
  • (833) 408-1613 Postal Mail Scam
    Added on 18 h ago
    Received a postal mail piece that appeared to be from my bank asking me to call the number. I didn't like how vague this was, and researched the...

    1
  • Redwoodforest.com
    Added on Jul 29, 2026
    Placed an order on May 9th, on 5/15 item said it was shipped, on 5/28 it was several states away and then 1 day later it states it was delivered...

    1
  • Threadnaction
    Added on 18 h ago
    Same as others. Made purchase June 9. Never received, fake tracking number... won't respond with anything other than offer of 30 percent. Please arrest these crooks.

    1
  • Facebook.com
    Added on Jul 29, 2026
    Order never delivered. I contacted them through email and they insisted product was delivered even though I never received it.

    2089
  • 866-535-0627 Legal Scam Call
    Added on 18 h ago
    Hello, this message is intended for ***. We are calling in regards to a complaint that has been received in our office with a reference case number...

    1
  • hjexaeop.com
    Added on 18 h ago
    I personally worked with 3 different women, Beth, Shirley, and Tracey. They all worked with different parts of the process. They had me set up a...

    1
  • London Advertisings
    Added on Jul 29, 2026
    They asked me to download telegram to speak with recruiter their number is +1 551 307 1121. There was no questions aside from my name and age and...

    1
  • Omilic limited
    Added on Jul 29, 2026
    I ordered 5d Holographic lamps and they are not anything like what was described or pictured. Their website was flagged by my security tool. I...

    1
  • (270) 814-5907 Loan Solicitation
    Added on 18 h ago
    Calling me asking to get more information for a personal loan or credit card. Received these calls once a day for three months from various phone...

    1
  • (888) 742-1280
    Added on 18 h ago
    Received order confirmation for this amount via shop app to ship to *** in NY. Payment via pay pal bit coin (my pay pal appears unaffected).

    1
  • matesras.com
    Added on 18 h ago
    I was supposed to get an e bike for like 40$ and I got absolutely nothing whatsoever.

    7
  • Nisueny Factory
    Added on 18 h ago
    Order outfit that I never received, order was made in June.

    1
  • Grant Watch Financial Resources
    Added on 18 h ago
    A guy are pretending to be able to help you get a grant, he helped my friend, but he scammed me and took ALL of my money, made charges to my account.

    1
  • Rodaneer
    Added on 18 h ago
    While on Facebook, I saw an ad for 5 pair of capris for $29.99 and it was from “Macy’s”. I thought it was a good deal so I ordered them on July 9...

    3
  • Orvyla
    Added on 18 h ago
    They advertised the best comfortable easy to wear dentures buy one get second one free i paid and never received now i see they are selling thi...

    1
  • Lunopic.com
    Added on Jul 29, 2026
    Advertises crystal whiskey decanters with whiskey shipping within 5-7 days of order date. My cc was charged the day I placed the order, I didn’t...

    1
  • Ironview Financial
    Added on 18 h ago
    Loan offers

    7
  • Trywildharvest.com
    Added on 18 h ago
    I emailed [email protected] to cancel my subscription as not. I also canceled my old debit card and got a new one was still able take money out chase bank.

    4
  • Melissa Brown / Facebook Marketplace
    Added on 18 h ago
    Person posted a vehicle on Facebook messenger 2010 Honda accord stating it had previously been received by Shipley, but the person before me...

    1
  • DC Medical Joint Research Centre
    Added on 18 h ago
    I applied for a part time remote job that would provide equipment for the position. I was contacted and received an offer letter. I was told by the...

    2
  • 844-305-2174 Scam Callback
    Added on 18 h ago
    Scammer left voice mail. "Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been followed...

    1
  • Startrsp
    Added on 18 h ago
    I ordered a clothing item that was 2 pieces. The website says that they guarantee a 30 day refund. The pants suit arrived and was too tight in the...

    1
  • Counterfeit Product
    Added on 18 h ago
    This company represented themselves as a veteran owned company selling handmade wooden american flags, what they actually deliver is a cheap...

    252
  • 336-252-3954 Medicare Scam
    Added on 18 h ago
    I keep getting calls from numbers starting with area code 336 then 252. I have had as many as 12 since July 20, 2026. I had one this morning that wa...

    1
  • (844) 769-0787 Vehicle Verification Scam
    Added on 18 h ago
    I’ve received two letters from whoever is sending the letters. They sound intimidating by putting in bold and all caps sentences saying “we have been...

    1
  • TMProfs.com
    Added on 18 h ago
    Called and told me that my TradeMark application someone else try to purchase I got questions y’all got answers go I have been using that I am the...

    1
  • [email protected]
    Added on 18 h ago
    Email received from [email protected]: Hello, I am Mr. Elbadi Juma, May I share an investment opportunity with you? Please email me at...

    1
  • hananoa.com
    Added on 18 h ago
    Ordered a electric bike, received confirmation, paid, never heard anything since then. Check website says processing/in transit, no tracking.

    1
  • 420 cannabis delivery dispensaries
    Added on 18 h ago
    Reported as if he’d deliver the cannabis and then blocked us.

    1
  • Lunopick Online Retail Scam
    Added on 18 h ago
    Blanton’s 42 Anniversary bottle of Bourbon with horse and rider. Received broken, no bourbon in it.

    1
  • (888) 980-5825 Legal Documents Scam
    Added on 18 h ago
    They called requesting if I can sign legal documents regarding a complaint about to filed against me.

    1
  • IMF Google Business listing
    Added on 18 h ago
    i had received multiple calls IMF Google Business listing, to buy their service, i told them, i do not need, ask them to remove my phone # from their...

    1
  • Dailyden.com
    Added on 18 h ago
    An Apple CarPlay adapter was advertised on Facebook. I purchased it and received an "order number" but the company now appears to no longer...

    1
  • GetHealthCoverage
    Added on 18 h ago
    Scamming and spamming with health care calls

    1
  • Passportvisarush.com
    Added on 18 h ago
    This company is the first available website when looking up the US government passport office. They make their website look official and even charge...

    30
  • Adrenaline Interactive
    Added on Jul 29, 2026
    Contacted me via text about getting hired as Appointment Setter, then had me email them. They told me to start contacting them via teams where they...

    2
  • Harper and Wells
    Added on 18 h ago
    I wish I had looked this business up before placing this order, but the temptation to find something for an upcoming wedding was too great. So many regrets.

    3
  • Debt Collection Call
    Added on 18 h ago
    They called me saying I am about to get sued. Claimed people are out looking for me have people calling me as location people to find me told me I...

    34
  • Akemi Slim Patch
    Added on Jul 29, 2026
    They claim to be Akemi Slim Patch but now that I have received the product it isn’t what reviews have said it looks like. The product I received say...

    2
  • Endio Bio
    Added on 18 h ago
    They made you sit through a teams interview where they asked multiple questions including email, name, address and asked for you government ID to be scanned over.

    1
  • Borrowly.net
    Added on 18 h ago
    Only text messages

    1
  • paypal impostor
    Added on 18 h ago
    Your purchase has been authorized and completed through PayPal Bitcoin Amount 0.009 BTC Customer Support 1-888-742-1280.

    7
  • rastah.co
    Added on 18 h ago
    They offered complimentary items if customers spend a certain amount of money. After having spent that large amount of money, they kept delaying my...

    1
  • TryOut Store
    Added on 18 h ago
    I saw an ad on TikTok and purchased a two person egg shaped porch swing. Order was confirmed and supposedly shipped. Tracking stated multiple...

    1
  • Memopry
    Added on Jul 29, 2026
    Returned product to shipper for refund by UPS they received product July 29 they guaranteed 60 day return for refund they will not honor this product...

    1
  • She Sells Academy
    Added on Jul 29, 2026
    The scammer company said that if I paid $1500 I would be able to start the training of She Sells Academy to be a high ticket closer. It’s a scam...

    1
  • BarkWell
    Added on Jul 29, 2026
    I ordered the Instinct Herding Ball for my dog. Received a receipt but no product ever arrived. My texts are not answered. They don't publish an address or phone number.

    2
  • Walmart Impostor
    Added on Jul 29, 2026
    I just got the phone call and let them leave a message. They wanted me to call back because someone had used "my Walmart" account to purchase...

    6
  • (848) 360-6522
    Added on 18 h ago
    Called to offer to buy her house.

    1
  • CaminoEdibles.com
    Added on Jul 29, 2026
    I made a transaction on the website for Camino Gummies Online Store. They were quick to email me to finish the order but have stopped responding to...

    1
  • Reya Fashion
    Added on 18 h ago
    I have to received anything, but they want me to allow charges for payment. I want a refund

    1
  • CRAFTFOLK.COM
    Added on Jul 29, 2026
    Item was a bee hotel said to be handmade by a craftsman in Brevard, NC. The website states that glass-smooth chambers are critical for a bee'...

    5
  • Ion Pure
    Added on Jul 29, 2026
    Ion pure sold me a product and then enroll me unknowingly in a "club" at $24.99 a month for which I receive nothing. They are only willing to...

    1
  • Minihighlandbreed.com
    Added on Jul 29, 2026
    Went onto their site and went to buy three Highlander calves was asked to place 50% deposit and then the rest at delivery and then some bogu...

    2
  • Passport-assist.com
    Added on Jul 29, 2026
    Passport renewal. Provided all information necessary including passport number and SSN. It was not automatic passport renewal. I paid them for a...

    20
  • (228) 226-4295
    Added on Jul 29, 2026
    Tried to obtain personal information. Receiving multiple calls daily. Person is senior.

    1
  • Olivewood Financial
    Added on Jul 29, 2026
    I have been getting calls from Charlotte Patel from Olivewood Financial. She always leaves the same message and leaves a number to call her back. The...

    3
  • BCpaving
    Added on Jul 29, 2026
    This is to rectify scam ID 1339127 on June 30 2026. BC paving of VA had nothing to do with this bcpaving company. This company is based out of...

    1
  • Loomsap.com
    Added on 18 h ago
    I ordered a dress from them 12 for 28.99 plus shipping and taxes. How would I be able to get my money back? I have the order number which i...

    4
  • Wrightskennethlawoffice.com
    Added on 18 h ago
    A fax was sent to my place of employment. Original fax attached. I did respond and stated I had no relation and within minutes got a reply as if they responded with another letter.

    1
  • SALERECOVER.COM
    Added on 18 h ago
    $$14.95 charge appeared on my credit card statement and pending transactions text notifications but we made no purchases from this merchant. Disputed...

    1
  • Comfortcornerus.com
    Added on 18 h ago
    I placed an order for an item via comfortcornerus.com and the amount that I was supposed to be charged was different from the amount that had come...

    1
  • cozyagiftful.com
    Added on 18 h ago
    Social media advertisement showing as QVC, factory outlet shop, cozyagiftful selling and advertising all sorts of products. Offering special sales or...

    6
  • Federal Debt Elimination
    Added on 18 h ago
    Received a phone call saying they could wipe out my debt for a fee of $6997.00 that was to be charged to a credit card and then written off with the...

    1
  • pixeolane
    Added on 18 h ago
    Purchased via an ad in ******. I received email updates and they listed an attempted delivery at 10:45pm.

    2
  • 833-757-5891 Fake Loan
    Added on 18 h ago
    Pre approval for $41275.00 hardship personal loan with $456 month payment. Contact Charlotte Patel at +1 (833) 757-5891

    1
  • Everly Wellness.com
    Added on Jul 29, 2026
    I purchased 1 bag on line & I continually receive packages not ordered !!

    1
  • Healthcare Fraud Solutions
    Added on Jul 29, 2026
    I was applying for Data Entry jobs when all of a sudden I was contacted by a company I didn't recognize, Healthcare Fraud Solutions, it looked a...

    2
  • Damour, Inc
    Added on 18 h ago
    Purchased multiple pants as a set for 29.98 plus taxes. Never received. Company still offering sells item as of today. Current items not what I...

    1
  • American Tax Advisors
    Added on Jul 29, 2026
    I have been receiving calls 2x daily from "Emily" from American Tax Advisors. I know this is likely a scam since I have filed and paid my...

    2
  • Money Upper
    Added on 18 h ago
    Scammer ask to make money and turned around and tried to take money from people's original payout method or bank account. Does not pay for the...

    1
  • lacey.com
    Added on Jul 29, 2026
    They advertised a product I googled and I purchased then got a long tracking number and checked tracking constantly. Product showed tracking history...

    1
  • (855) 635-0367
    Added on 18 h ago
    claimed they had legal documents, that they had a pending case, but wouldn't tell me who it was, i just recently ***** * ********** and they...

    1
  • [email protected]
    Added on Jul 29, 2026
    The name combination involving McAstocker and Little Rock, Arkansas, is linked to an online free-piano shipping fee scam. Names like Christopher...

    1
  • easymoneyexpress.com
    Added on Jul 29, 2026
    I inquired about a loan and they said I qualified for $5,000. They stated I needed to pay $150 for verification and then my loan would be approved...

    1
  • Franchise Capital, LLC
    Added on Jul 29, 2026
    I was contacted via email from a company called Franchise Capital, LLC about a remote position with their company as a Procurement Manager. I filled...

    1
  • Premier Car Carriers LLC
    Added on 18 h ago
    I was getting prices to ship my vehicle to another state and was contacted via text by Premier Car Carriers LLC. 23 Geer St, Utica, NY 13501. He goe...

    1
  • 850-405-1802 Scam Call
    Added on Jul 29, 2026
    Told me to call 850-405-1802 to resolve an account! I have no account

    1
  • (888) 538-0818 Home Warranty Scam
    Added on Jul 29, 2026
    I received this Final Notice paper in the mail stating that it was the final notice for my home protection warranty from a Vicky Mercer from forever...

    7
  • uktrendzone
    Added on Jul 29, 2026
    This Uktrendzone company is currently selling a Comauo Ocean & Galaxy Projector with their advertisement showing their projector will project...

    1
  • Stellaya.com
    Added on Jul 29, 2026
    I ordered an electric spray massager through facebook. Got an email from them saying it was shipped and couple weeks later got another email from...

    2
  • MORTGAGE SERVICES GROUP LLC
    Added on Jul 29, 2026
    Got a post card saying there an urgent matter regarding my mortgage. Please call as soon as possible.

    34
  • loveamikas.it.com
    Added on Jul 29, 2026
    The website looks exactly like the legitimate Amika website and shows up as the first result when you google Amika.

    2
  • [email protected]
    Added on Jul 29, 2026
    Falseness of quality of cushion dentures. Custom fit. Advertisement is a deception of quality material.

    1
  • 866-793-4888 Fake Mortgage Notice
    Added on Jul 29, 2026
    Sent a letter that appeared to be from my mortgage lender (no Morgan Chase bank) threatening a final notice of a home warranty. Letter asks to call...

    1
  • (888) 609-0132 Car Warranty Scam
    Added on Jul 29, 2026
    Final notice, immediate response requested. Trying to inform me that my car’s warranty has expired and I must call before a set date or I will pay for my vehicles repairs myself.

    1
  • Online Retailer - Brushing Scam
    Added on Jul 29, 2026
    Scammer sold a knife set that was supposed to be perfect for cutting fruits and veggies. The knife set was so small that it was impossible to use. A...

    551
  • Membersgain.com
    Added on Jul 29, 2026
    Post card in mail.

    18
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