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Recently Reported Scams

  • Elayastudio.com
    Added on 18 h ago
    I purchased 3 dresses from their website but the items received were not as described on the website. When I contacted them regarding the false...

    1
  • Buchanan Albert
    Added on 18 h ago
    Multiple clothing items were ordered for a group. Upon arrival, the size and care tags literally had been cut off! There was no company label in any...

    2
  • (406) 325-1421
    Added on 18 h ago
    Called about a warrant for an unpaid bill. Said they're going to serve me papers.

    1
  • [email protected]
    Added on 18 h ago
    ORDERShoe260708061309880 July 7, 2026 Apple Card Statement information Fortune Shown on statement as rivalevocom Checkout.stripe.com I never...

    1
  • (704) 831-1830
    Added on Oct 29, 2026
    I had bought two apple cards from Walgreens on Thursday October 29th 2026. I was dealing with this Daniel Wilson guy and he kept giving me many...

    1
  • Sugarbabycare.co
    Added on Oct 29, 2026
    I purchased a product and received it. Almost a month later I get an email saying that I will be charged a larger fee for the next shipment as a part...

    20
  • Shomi Sales
    Added on Oct 29, 2026
    Ordered a product from the store online. Received confirmation from the store after paying for the item. I was given a date the product would be...

    1
  • Shop.lolliandlace.com
    Added on Oct 29, 2026
    Fake website for kids Halloween costumes. Order never arrived and upon researching seems like other customers have had same problem. Website since had been taken down.

    4
  • Wheresmascot.com
    Added on 18 h ago
    I received a flyer to my apartment to this scavenger hunt. Basically there are clues all around Gainesville, FL that you have to decipher the riddle...

    1
  • Samyrr
    Added on 18 h ago
    Samyrr company advertised using different doctor's names, flexible dentures. It's a heat and bite down, perfect fit dentures that look...

    1
  • Kylie Bloom
    Added on Oct 29, 2026
    Purchased two pr of jeans online. They arrived, were defective, missing button holes, seam coming apart. I was charged additional $49 for...

    2
  • LIghtning Repairs
    Added on Oct 29, 2026
    Our fridge needed repair. We looked up fridge repair in our area. Google gave us info that then we called to have the work done. The person said it...

    1
  • NJudicial Enforcement Division On Behalf of: SLC Payments
    Added on Oct 29, 2026
    NATIONAL CIVIL CLAIMS TRIBUNAL – ORDER OF JUDICIAL ENFORCEMENT Tribunal File No: NCCT/2026/ENF-44219 | Court Registry Docket...

    1
  • Breathizen.com
    Added on Oct 29, 2026
    Money back guaranteed, no paper in box. Doctors said not to use this product, could be harmful to my health. I have COPD. Had heart attack and double...

    2
  • USA Passport Online
    Added on Oct 29, 2026
    The website mimics the U.S. Department of State and is highly misleading. They charge $130.00 to fill out the passport form, which matches the actual...

    11
  • Drlaurapurdy.com
    Added on 18 h ago
    I am filing a complaint regarding recruitment for a remote nurse practitioner position represented as being with Exilara/Swell Medical. Both...

    1
  • Love You Too
    Added on Oct 29, 2026
    This scammer continues to call from various phone numbers and at one point alleged they were with the IRS and needed to verify my identity for me to...

    1
  • Axsoom
    Added on Oct 29, 2026
    It was for a cardigan, saying it was from Nordstrom.

    1
  • Backspins.com
    Added on 18 h ago
    I won 350 dollars on a spin and they aren't honoring it, tried to bribe me with 5 dollars.

    1
  • NextGen Healthcare IMPOSTER
    Added on 18 h ago
    I received a text message stating they were "Ms. Rebbekah Otto" from NextGen Healthcare. Stated they received my resume from indeed and...

    1
  • Wearanddecor.com
    Added on Oct 29, 2026
    Wear and Decor advertised an Abercrombie & Fitch shirt and charged me $64.94. After over a month, a cheap counterfeit item was received. It wa...

    2
  • Voice Speaks
    Added on 18 h ago
    They will offer you a seemingly real job and steal all your info.

    1
  • Amazon
    Added on Oct 29, 2026
    My Amazon account email was changed and they hacked the Amazon account.

    957
  • Ashley Bennett
    Added on 18 h ago
    This website appears to offer classy, fashionable outfits. What I received in the mail was anything BUT that. The material was laughable. I...

    1
  • (833) 408-1612
    Added on Oct 29, 2026
    We keep getting mailers in the mail everyday saying final notice we need to talk about your house mortgage. You may lose your house. Today my wife...

    3
  • Rose Lara
    Added on Oct 29, 2026
    I ordered a dress from this website, which advertised as being based out of Texas. A few days after ordering, the shipping notification said it wa...

    1
  • 1(856) 308-0280
    Added on Oct 29, 2026
    Message indicated I would be charged for auto renewal for a 2 year continuation of service within 12 hrs of notice unless I cancelled but there wa...

    1
  • [email protected]
    Added on Oct 29, 2026
    She seemed like a legit breeder as I was looking for an English cocker spaniel puppy. I chose my puppy, that I later found out had been promised to...

    1
  • (571) 577-6265 Phishing Call
    Added on Oct 29, 2026
    Left a v/m saying: Hello, the reason for my call today is because we have you listed as a reference for (my family member name). If this is you or...

    1
  • (877) 442-0875 Loan Calls
    Added on Oct 29, 2026
    Someone has been calling claiming they offer loans with monthly payments.

    1
  • Handcrafter
    Added on Oct 29, 2026
    They told me $50 so I could get $85 and my shipment for jewelry making would arrive. Never did and they stole $50 from me. I tried to get a refund...

    1
  • (833) 408-1592
    Added on Oct 29, 2026
    Pretending to be mortgage company

    1
  • Vip loan shop / Country Clerks office
    Added on Oct 29, 2026
    Asked if my ss number was correct. Didn't have info on when things occurred, no real address says Clark county will be notified. Did have a long...

    1
  • Fareshope.com
    Added on Oct 29, 2026
    Booked a flight through this company from Charleston SC to Syracuse NY for the sum of $88 for my grandson. Shortly after he received a phone call...

    2
  • Oaklynwear.com
    Added on Oct 29, 2026
    The company advertises that it is located in FL and their return policy is a 15% restock fee. The items they show online are high quality clothing...

    1
  • dealdunk.com
    Added on Oct 29, 2026
    DealDunk advertised a free gift on Instagram, with the trade off that the buyer must pay for the packaging. After paying, the confirmation email...

    3
  • Post Conviction Relief Associates
    Added on Oct 29, 2026
    My friend is incarcerated at Montana State Prison. He was given the contact info for Post Conviction Relief Associates in order to file a Petition...

    1
  • Freeshipments.com
    Added on Oct 29, 2026
    They said to create an account to sign up using my debit card for $0 then charged me $24.

    2
  • optivervelogistics.com
    Added on Oct 29, 2026
    With this company they have you ship packages out with a starting salary of 4200 for the first month then different bonuses as you send the package...

    1
  • NEXUS AI /athenasystemsai.com
    Added on 18 h ago
    AI task performance x 10/day or more = eventual payout. I sent inquiries to their help email address - I got a bot response: my email address wa...

    1
  • Hungry Cutters
    Added on 18 h ago
    The company advertised online merchandise. An order was placed and it has been months since the order with the product not delivered. The company wa...

    1
  • Lending Tree Impostor
    Added on 18 h ago
    Yes, I was called by a person named Justin Cage, seemed to be a loan officer for Lending Tree. We proceeded to do the loan. I've heard of...

    8
  • Pavrin.com
    Added on Oct 29, 2026
    I got a notification on a sale from Bootbarn. I shopped and made two separate orders. I never received tracking information and couldn't track...

    3
  • Bay Area Times
    Added on 18 h ago
    Getting a heavy barrage of unwanted daily emails from [email protected] and [email protected] that violate standard email compliance (such a...

    21
  • (844) 409-0530
    Added on Oct 29, 2026
    I keep getting calls and voicemails from various numbers from the same area code as my phone number, even though I haven't lived there in over a...

    5
  • Dean Kiazer
    Added on Oct 29, 2026
    Need money for mother, daughter and to get gold bars as part of her inheritance, also stole money from checking account under the name Dean Kiazer

    1
  • Education Center
    Added on Oct 29, 2026
    Green post card for a Medicare Supplement Comparison Schedule for Americans Turning Age 65. Noted as a "registered document - do not destroy"...

    2
  • Styleclothinglife
    Added on Oct 29, 2026
    10 3/4 women shirts were ordered and never received. I reached out after a month passed and never heard from them. They had no problem getting the money for the order.

    9
  • Shipping Containers NJ LLC
    Added on Oct 29, 2026
    ShippingcontainersNJ posed as a company 'DBA' or 'Doing Business As' *********. They provided our ******* as their own and...

    1
  • Bookish Boards
    Added on 18 h ago
    Product was bought for myself as a gift. Never received product. I've contacted customer support several times and all I get is the same AI...

    1
  • Grant and Associates
    Added on 18 h ago
    I was left this message on voicemail. This message is intended. ************** . This is Jessica Watson with county Process Serving Division. We...

    3
  • 877-838-9344 Document Procedures
    Added on Oct 29, 2026
    ********** Deposited a new message: "This is James Owens from the delivery department of Document procedures and conduct regarding a sealed...

    1
  • Hilton HGV
    Added on Oct 29, 2026
    Timeshare but Fawzia Ya is later unreachable. Yet individual was prime contact.

    1
  • Clubbornegolf
    Added on 18 h ago
    I ordered a half zip golf shirt from the vendor based on a facebook add. It took a long time >3 weeks for the item to be delivered. The item...

    1
  • City Flower Shop
    Added on Oct 29, 2026
    Online floral delivery service posed as local flower shop. They did not deliver flowers as promised, and even when the recipient verified they did...

    1
  • Jelly Fit
    Added on Oct 29, 2026
    30 day refund, money deducted from bank account, returned product but no refund received. Repeated calls tell me a supervisor will call you in 24-72...

    2
  • SSK Logistic
    Added on Oct 29, 2026
    I was called and told I was hired to work at SSK Logistic a month after I had applied on Indeed. I was sent W-2 forms and employment contracts via...

    1
  • Pavoivtia Wholesale Supply
    Added on 18 h ago
    It's a website that comes out on Facebook and also YouTube like ads. The website is called Pavoivtia WHOLESALE SUPPLY. They sale package of...

    1
  • cardssell.com
    Added on 18 h ago
    Was supposed to be a site to trade in gift cards for cash. Never received any cash or response after gift card information was given and the card is completely drained.

    2
  • Support for Causes
    Added on Oct 29, 2026
    Support for Causes claimed to sell patchwork sweaters made in Tennessee and a portion of the sales go to support cancer in Dolly Parton's name...

    1
  • Cavalry Financial
    Added on Oct 29, 2026
    Multiple phone calls a day for the past 4 weeks, all from different numbers. Each have the same message... "Hey, it's Melissa. I wanted to...

    1
  • (888) 213-8088
    Added on Oct 29, 2026
    Asked for the owner of the company regarding an invoice. Told them I was A/P and what invoice was it in reference to. Said they could only speak to the owner.

    1
  • Best Nation Financial
    Added on Oct 29, 2026
    The company calls from multiple numbers - Best Nation Financial - they are a scam company that continues to call me daily from more than 10 different...

    5
  • Ruby & Rose
    Added on 18 h ago
    On October 5, 2026, I placed an online order for a sweater at a company called Ruby and Rose. I purchased it from their online website. I never...

    1
  • Pearlveil Boutique
    Added on Oct 29, 2026
    The item is nowhere close to what they advertised. It was a coat and when delivered, it had fake pockets drawn on the cheap exterior fabric. The...

    1
  • Luvilea
    Added on Oct 29, 2026
    The dentures aren't worth the money I spent for it.

    2
  • 1(254) 342-1497
    Added on Oct 29, 2026
    Suppose to be delivering a reborn silicon doll I won. Keeps asking for more money to delivery the product

    1
  • (866) 771-5939
    Added on Oct 29, 2026
    This company started calling the day before the October 15, 2026 on a Sunday night and said they can resolve my taxes. I have never been to Canada or...

    1
  • Lolli & Lace
    Added on 18 h ago
    This shop came up as a sponsored ad in a Google search for children's Halloween costumes. I googled the shop and no red flags appeared, so I...

    4
  • [email protected]
    Added on Oct 29, 2026
    Claiming to have received inherited EUR 9,950,000.00 from my relative dead with no family.

    1
  • Revved supply
    Added on Oct 29, 2026
    I entered a sweepstakes for a drawing with this company. Somehow, it enrolled me in a monthly subscription that I was not aware of. After two month...

    2
  • 800-433-7800 American Airlines Booking Scam
    Added on Oct 29, 2026
    Our flight was cancelled so I googled American Airlines and the phone # 800-433-7800 came up. The person, Ashton, answered the phone as reservation...

    1
  • (954) 302-0397 Medicare Calls
    Added on Oct 29, 2026
    I receive more than 166 phone calls a day from this company telling me that I am eligible for up to $1,500 a month for groceries if I used Medicare...

    1
  • Massimobarone.com
    Added on Oct 29, 2026
    And the ad was on Instagram. I ordered the shoes. Never got them, got a whole bunch of emails saying that there was shipping complications. Then I...

    2
  • Jay and Liz
    Added on Oct 29, 2026
    Their website states they are in the United States, quite prominently right under their name. They mention the 15% restocking fee, but do not tell...

    1
  • shopaicompanions.com
    Added on Oct 29, 2026
    This business is selling imposter Mirumi Bag charm and refused to cancel my purchase #1001 within 24 hrs of placing it. The authentic Mirumi retail...

    1
  • Samedayloan.com
    Added on Oct 29, 2026
    They used that picture in my text and tried telling me I get money.

    1
  • Ridecased.com
    Added on Oct 29, 2026
    Promise of a great deal of rider protective gear and then when you complain about not receiving the gear they give you store credit. No refund or...

    1
  • The Crafty Nest
    Added on Oct 29, 2026
    I made contact yesterday with The Crafty Nest on Facebook being told it was a work from home job. I then was instructed to download Telegram where I...

    1
  • Manzaset/Menzafit/Store-Aid
    Added on Oct 29, 2026
    • Deceptive Advertising: Products delivered look nothing like the high-quality photos or descriptions shown on the website or social media ads. •...

    1
  • Officialkaws.com
    Added on Oct 29, 2026
    I placed an order, they gave me payment info. On the website it says that shipping is free, but when I checked out, they charged me $35 shipping fee...

    1
  • Erthlabs.co
    Added on Oct 29, 2026
    Supposed mushroom coffee company offered free no risk trial offer of the coffee starter kit for $29.00 with delivery within 4 days. I ordered on...

    6
  • (514) 456-1550
    Added on Oct 29, 2026
    On Friday, October 23, 2026, I received an unsolicited prerecorded voicemail on my cell phone from +1 (514) 456-1550. The recorded voice called...

    1
  • Cstlineinteriorss.com
    Added on Oct 29, 2026
    The scammer who made this website is using an AI-enhanced photo of myself along with some of my personal information to depict a business that I have...

    1
  • Metro by T-Mobile
    Added on Oct 29, 2026
    i went to metro to buy a phone and i needed my old number he charged me $150 but took $550 off my credit card then he changed my name on my account...

    2
  • Parking Revenue Recovery Services, Inc
    Added on Oct 29, 2026
    I received a parking violation from downtown the city of Dallas and a letter came from Daniel B Kelly attorney at law from Colorado saying they...

    9
  • Document Delivery Services
    Added on Oct 29, 2026
    It was about 10 seconds of quiet then an automated voice said, "Technical. I am calling on behalf of document delivery services. We have been...

    82
  • Valorsus.com
    Added on Oct 29, 2026
    I was on the Shop app and seen silicone dentures ADA approved for 37.00 dollars. I bought them. It took a month to receive and the tracking sent me...

    3
  • National Asset Management
    Added on Oct 29, 2026
    The company "National Asset Management" keeps calling saying my husband has a faulty payday loan out and they are trying to collect $1500 for...

    83
  • Life Policy Desk
    Added on Oct 29, 2026
    I was trying to get status of a life insurance policy that I lost track of that was with Forester Financial. When I attempted to contact them through...

    1
  • (866) 804-0429 Compliance Department
    Added on Oct 29, 2026
    They left me a voicemail 3x stating that they were calling regarding a civil legal matter - that it wasn't a sales or marketing call regarding...

    1
  • Consumer Credit Financial Services
    Added on Oct 29, 2026
    I got a call from a guy said his name was Mark Osala from consumer credit financial services, employee # BMOX0102, very pushy guy said someone wa...

    1
  • Forknfilm.com
    Added on Oct 29, 2026
    The event was canceled a week before and they offered a code for another event but the code was not functional so I asked for the refund I wa...

    6
  • Brianna Martinez
    Added on Oct 29, 2026
    The scammer used the name Brianna Martinez and hit my PayPal account and the payment went to an Apple Store. Not sure what city.

    1
  • NCRI
    Added on Oct 29, 2026
    On October 29, 2026 at 9:30 AM Pacific, my cell phone received a prerecorded voicemail from (323) 250-8643, the same number that left similar NCRI...

    3
  • Accidentalclaimhelpline.com
    Added on Oct 29, 2026
    They called to say I had recently been in an accident and they could offer to help me get money. First and foremost I haven't been in an...

    1
  • (844) 799-2245
    Added on Oct 29, 2026
    ordered flowers for my daughters birthday that never arrived and i never received a conformation # after asking 4 times

    2
  • Bridgeway Collections
    Added on Oct 29, 2026
    I received a call from Bridgeway Collections saying I owe money to Quickcash USA for a loan I supposedly took out in 2018 for $500, which is now...

    1
  • Geek squad - impostor
    Added on Oct 29, 2026
    An email sent to me as an invoice for a 2 year subscription to unknown. Called the number provided, was sworn at by the man for calling out a scam. He then disconnected.

    4
  • (415) 423-5674
    Added on Oct 29, 2026
    I reached out via Zillow about an apartment listing. They emailed me back immediately and asked I submit a form and schedule a showing. The form wa...

    1
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