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Recently Reported Scams

  • HealthWirreNVE7ZVL.com
    Added on Oct 19, 2026
    Tried to unsubscribe from this site. Unable to do so.

    1
  • Pelleasky.homes
    Added on Oct 19, 2026
    Received email from this company. Tried to unsubscribe and unable to do so.

    1
  • faithmade.com
    Added on Oct 19, 2026
    My checking account had $14.95 taken out without my knowledge.

    4
  • Heritage Coin House
    Added on Oct 19, 2026
    I was on facebook and an add for 2026 American Silver Eagle One dollar one Troy ounce coins popped up at a discount price so I purchased 17 and...

    1
  • Hunters Doggy Shop
    Added on Oct 19, 2026
    I saw this site and it advertised Quiet Paws which keeps your dog from barking.

    1
  • Document Delivery Services
    Added on Oct 19, 2026
    I received a phone call and voicemail from "Document Delivery Services" here is what they said… I am calling on behalf of document delivery...

    77
  • Missacc
    Added on Oct 19, 2026
    Company is refusing to honor return policy, will not issue return address or return label. Contacted them within a few days of receipt of item...

    2
  • Blue Rocket Seo
    Added on Oct 19, 2026
    A fake invoice was faxed to our office from Blue Rocket SEO. 10878 Westheimer RD #102, Houston 77042. Jennifer Mitchell [email protected]

    46
  • Cargotrailer.us
    Added on Oct 19, 2026
    The website claimed to sell Honda law mower.

    3
  • Hidamal.com
    Added on Oct 19, 2026
    Ordered clothing product from them, said it was delivered on October eleventh, never received anything. Contacted them immediately to say there wa...

    2
  • MTX ECOMMERCE LLC
    Added on Oct 19, 2026
    A company I've never heard of -- MTX ECOMMERCE LLC -- is using MY home address as its official Principal Street Address with my state'...

    1
  • SpeedBreak
    Added on Oct 19, 2026
    I bought a KISS Monopoly. Been trying to get in touch.

    1
  • TRKV Plateful co
    Added on Oct 19, 2026
    Titanium Pan sticks to everything except the spatula. The 90 day refund policy is not true. They will not refund your money - they offer store credit...

    1
  • [email protected]
    Added on Oct 19, 2026
    I ordered one of their products and they told me if I would give them a review, an honest review, they would send me two extra products. So I gave...

    1
  • (417) 521-1076 Expedia Impersonation
    Added on Oct 19, 2026
    I received a call from someone posing as Expedia. They knew specific information about an upcoming trip. They told me the hotel could no longer honor...

    1
  • Coopers Grass Fed Beef
    Added on Oct 19, 2026
    I placed on the coopers grass fed beef site an order for a whole cow. Within a few minutes I got a text. It seemed pretty sketchy because nothing wa...

    1
  • Tengasex.com
    Added on Oct 19, 2026
    This website replicated the official Tenga website and looked legitimate. Products were majorly discounted for the "20th anniversary". The...

    1
  • Doris Yasfbara / Brushing Scam
    Added on Oct 19, 2026
    Received a pkg I did not order. Cheap calendar with toys inside. Checked my credit card and found a questionable charge using Apple Pay which I did...

    2
  • Sellvia
    Added on Oct 19, 2026
    I thought I was setting up a legitimate online store and can't seem to verify my identity to withdrawal my funds. And everything they keep...

    1
  • Keller & Redmond Asset Recovery LLC
    Added on Oct 19, 2026
    Keller & Redmond Asset Recovery LLC has called me multiple times per day. Today I finally answered as I was tired of the calls. William Smith...

    1
  • 301-761-1703 Appliance Repair
    Added on Oct 19, 2026
    I called to have my washing machine repaired. They sent someone out that day, who estimated that the repair would cost $389. He had me write a check...

    2
  • Consumer Financial Protection Bureau - Imposter
    Added on Oct 19, 2026
    Somebody called the house from what they stated was consumer financial protective bureau… and said somebody tried to increase our credit line and...

    2
  • AE Home Warranty Dept
    Added on Oct 19, 2026
    Here are the contents of the text message: [Name], the file for [Street Address] was moved to the closure queue today. AE Home Warranty Dept...

    6
  • Best Nation Financial
    Added on Oct 19, 2026
    I have started receiving multiple daily nuisance calls offering a pre-approved personal loan from Best Nation Financial. I blocked as many numbers a...

    1
  • Awarenesdthreads.com
    Added on Oct 19, 2026
    Ordered several shirts, what I received was nothing like the pictures on the website

    1
  • Concretecanvas
    Added on Oct 19, 2026
    I purchased sneakers through the Shop App. I found sneakers at Concretecanvas. The sneakers came in and they were the wrong color, then realized...

    1
  • 484-290-8844 David Dorsey Debt Collection
    Added on Oct 19, 2026
    Left this voicemail… This is David Dorsey. This message is being listed for ****** *******. Your listed wages, source of income and assets are being...

    1
  • allocated waiver
    Added on Oct 19, 2026
    I received an urgent letter in the mail stating "FINAL NOTICE" with only vague details about my mortgage. A blue check at the bottom read a...

    5
  • Northaro
    Added on Oct 19, 2026
    I ordered Northaro Pop-in Dentures. It took 14 days to get this little package. Well I finally received my package but it wasn't the Northaro...

    1
  • Documentify
    Added on Oct 19, 2026
    I never signed up for a monthly service and expect this money back in my account effective immediately. There is no phone number to call, I did...

    1
  • Shoprestockmocknecks.store
    Added on Oct 19, 2026
    I saw a video on TikTok to purchase a popular PARKE sweatshirt that is always sold out. I thought because of the price that it was a real vendor. I...

    1
  • Members Gain
    Added on 14 h ago
    They sent me a green card saying final notice and then I went online to see if it was fraud so this is how I found out and it's my first time reporting it.

    7
  • Super+
    Added on 14 h ago
    My bank sent an alert that Super+ is trying to take $60 from my account. This is my 3rd debit card because this same company keeps trying to take...

    1
  • 216-356-6989 - Employment Scam
    Added on Oct 19, 2026
    Contacted via text, "Hey, happy Monday, [YOUR NAME]! We called about reviewing your resume and want to schedule a Zoom interview for our...

    1
  • Bestway Shipping Company LLC StevenLivingstone
    Added on Oct 19, 2026
    There has been someone using our legitimate business address as their own. I am not sure if it's the same people all the time, but for a couple...

    1
  • (888) 671-8210
    Added on Oct 19, 2026
    Letter in the mail, looked like a government or other official document, claimed to be very time sensitive. Requested that I call and provide mileage...

    5
  • (888) 805-3439 Vehicle Warranty Notice
    Added on Oct 19, 2026
    Phishing - Vehicle Warranty The scammer sent me postal mail stating "FINAL NOTICE" and "Penalty for Private Use, $300." This scammer...

    1
  • Usapassports.com
    Added on Oct 19, 2026
    The website of this U.S. passport service company looked official and appeared to offer online U.S. passport renewal services. Even during checkout...

    27
  • Phishing Scam - Department of Homeland Security Impostor
    Added on Oct 19, 2026
    Caller claimed to be Agent Elizabeth Tarr from DHS. She gave me Batch ID number HSI2722 and Case ID 2026FLUS1019. Caller claimed that a package with...

    2
  • Brussels Loans
    Added on Oct 19, 2026
    Called to tell me I was qualified for a $5000 loan with a 10% APR and asked for a copy of my license and said once it was verified they would call...

    1
  • Mr Beast's Games
    Added on Oct 19, 2026
    Mr Beast's Games. These games are misleading and deceptive. I have never won any money playing one of his games. These are supposedly cash...

    1
  • Cherr Muse
    Added on Oct 19, 2026
    Poses as a real clothing company on social media. Then claims that "delivery attempts were made and delivery has failed." Customer service...

    1
  • (866) 654-6144 Document Services
    Added on 14 h ago
    They called my mother. The voicemail is as follows: "My name is Vanessa Mitchell. With Document Services, this call is intended for *******...

    1
  • Therewardpass.com
    Added on 14 h ago
    I was told to do tasks to make over $25 to cash out & have yet to receive ANYTHING or a returned email addressing this issue.

    1
  • Bigcashweb.com
    Added on 14 h ago
    I have repeatedly emailed and got nothing but automated responses with zero resolution to the issues. I have games that don't track, games that...

    3
  • Tactical Justice
    Added on Oct 19, 2026
    I ordered a holster on their website. They have no number to reach them at and the email they provide is not responding.

    1
  • Toketgift
    Added on Oct 19, 2026
    Ordered an outdoor chair, which after a month had never arrived. I was told it had been delivered, but they could never tell me who delivered it...

    3
  • (866) 922-0438 Debt Collections Scam
    Added on Oct 19, 2026
    Sounded like a robo-call saying they were calling from a debt collector "Carolyn Callow".

    1
  • Speedy Credentialing
    Added on Oct 19, 2026
    I hired Speedy Credentialing to help me with the process for Medicare, Medicaid, Aetna, BCBS, and VA. Paid $100 per panel, and did not get anywhere...

    1
  • Lending Department / Carla
    Added on Oct 19, 2026
    From 10/14-10/19 I rec'd identical msgs (from "Carla in the lending dept" from different #'s, all telling me to call 217-863-7429...

    1
  • ETELECTRONICS.com
    Added on Oct 19, 2026
    I was shopping online, came across the website which had all the right green flags to shop on, so I decided to give it a go, paid with Afterpay and...

    1
  • Usahopewear
    Added on Oct 19, 2026
    Ordered online, seller created shipping label but has never provided the purchased product to the shipper. All email responses state the same thing...

    1
  • Best in Nation Financial
    Added on Oct 19, 2026
    This company calls several times per day from different phone numbers originating from different states and Canada. They claim to be responding to "your loan preapproval".

    1
  • Extended Warranty Service Plan
    Added on Oct 19, 2026
    Received a piece of mail with no return address but says from motor vehicle services saying: We would like to speak with you about an important...

    2
  • Rawsoil
    Added on Oct 19, 2026
    I bought a vacuum online at Rawsoil. It didn't arrive. When I looked into it there was no reply. I had 198.00 debited from my credit card. I...

    6
  • Med Pulse
    Added on Oct 19, 2026
    Received an unsolicited faxed invoice from Med Pulse (Dallas, TX; website med-pulse.net; email [email protected]) for $479.85. It was addressed...

    44
  • 1(949) 266-0119
    Added on Oct 19, 2026
    Called twice about jobs and offers after multiple declines through various channels.

    1
  • Newyorkchik.com
    Added on Oct 19, 2026
    I saw an ad online for a Northface women's jacket. As I received it, it was fake. The logo was an iron on and it had no tag. A cheap fake where...

    1
  • Ayvensov.com
    Added on Oct 19, 2026
    It was an online job I found on Facebook and someone reached out to me. It seemed legit as I did receive some money but then as I worked the...

    1
  • 1(626) 200-1003
    Added on Oct 19, 2026
    Voicemail: “This is alone. This is not a sales or marketing call. This is an urgent legal matter that requires your immediate attention. You're...

    1
  • Eazyvacuumusa.com
    Added on Oct 19, 2026
    I placed an order for a Magic the Gathering Sealed Booster Box: Reality Fracture. I expected about a week or two for the order to arrive. I contacted...

    1
  • Web Envy
    Added on Oct 19, 2026
    The company sent an invoice for services that we don't use with them. The billing month is listed for October for Online Reputation Management...

    16
  • CRAFTFOLK
    Added on Oct 19, 2026
    I ordered a Hand-crafted quilted, appliqued Martha Hemsley tote (sheep applique "Flower Meadow") for $59. I received a flimsy quilted printed...

    21
  • [email protected]
    Added on Oct 19, 2026
    I bought 2 Christmas Baskets that do not at any means look like what they are selling on the internet.

    1
  • (818) 813-9092
    Added on Oct 19, 2026
    Scammer left voicemail, they had my full legal name. Stated they were calling on behalf of document delivery services. Retained to schedule delivery...

    1
  • Operanewyork.store
    Added on Oct 19, 2026
    After reading fairly good reviews about this company, I purchased a product from them online in June, 2026. I returned the product within the refund...

    1
  • carawayhomeus.it.com
    Added on Oct 19, 2026
    Scam Caraway cookware website declined purchase but stole credit card info. They added my info to their phone "Wallet" then used it to purchase merchandise.

    3
  • Faith Corner
    Added on Oct 19, 2026
    Ordered a bunny for my great granddaughters' birthday September 28, 2026. It has now been 3 weeks and I have not seen this. The tracking number...

    5
  • Foryourcustom.com
    Added on Oct 19, 2026
    This website uses poor quality materials and doesn't list the materials on the website. Additionally the colors are not as advertised. They...

    5
  • Cozy Softs
    Added on Oct 19, 2026
    The ad showed a beautiful large (approximately 3-4 feet across) peacock for the lawn or garden that open up its wings at night and was covered with...

    1
  • Rocky Top Aggregate
    Added on Oct 19, 2026
    A person named Harry came to my house and stated they were doing road work for the city and had a lot of extra material available. He said they would...

    1
  • Odopus
    Added on Oct 19, 2026
    My bank paid 54.06 for the car GPS system 9/21/2026 and have not received it yet. Can not find my order number. 67133.

    3
  • EM-Evelmont
    Added on Oct 19, 2026
    I ordered pollinator cups for my landscaping from an ad that was listed on an ad that was on Instagram. It described the pollinator cups were made by...

    1
  • eigoods.com
    Added on Oct 19, 2026
    I bought some concealer palette at the eigoods website back in September 26. I received an email notification on 10/14 that the package wa...

    1
  • Allcreditamerica.com
    Added on Oct 19, 2026
    They sent me an email stating I was approved for a loan. When I opened the email it went to a chat and Emily proceeded to tell me about the loan but...

    1
  • Paul Everett from PreLegal Dept.
    Added on Oct 19, 2026
    Paul Everett from prelegal dept. says I'm listed as emergency contact for (my son's name). Please be advised that all laws, federal and...

    1
  • qcsithrees.com
    Added on Oct 19, 2026
    I bought clothes and accessories for 52.03 USD that were never delivered.

    1
  • Lanjoonar
    Added on Oct 19, 2026
    I bought 2 orders. Never received them. They had it posted that they were both delivered.

    1
  • nruwellness.shop
    Added on Oct 19, 2026
    Fake online store at nruwellness.shop impersonating the retailer NRU and the diaper brand Tykables. The site uses NRU's logo (loaded from...

    1
  • Aoyaanew.com
    Added on Oct 19, 2026
    An ad on FB for false teeth that form to your jaw.

    17
  • 262-327-3721 Identity Theft
    Added on Oct 19, 2026
    Since July someone with the phone number of 262-327-3721 hacked into my banking account. On the first occasion, I closed out the account and reopened...

    1
  • Eric's Crafts
    Added on Oct 19, 2026
    Eric's Crafts advertised on "Word Scapes," and showed digital images of a Christmas ornament that was a 3-d carved wooden shell with an...

    1
  • Pristime
    Added on Oct 19, 2026
    I ordered a blood glucose meter and was sent an oxygen meter. I have contacted the company several times. They have admitted that they don't...

    1
  • halewhitman.com
    Added on Oct 19, 2026
    They are claiming I owe money on a fake debt and will try to freeze my assets if I don't pay them.

    1
  • Yayrich.com
    Added on Oct 19, 2026
    Fake casino online that may payout at first but will stop as soon as you win a decent amount of money.

    3
  • Pubnitewear
    Added on Oct 19, 2026
    I ordered a flannel jacket via their website on Facebook on 9/27/26. Money was withdrawn from my account same day, I got notified package wa...

    1
  • Cardbix
    Added on Oct 19, 2026
    I traded an ***** gift card for crypto currency I never received. It was immediately redeemed when I provided the gift card code.

    1
  • (630) 278-6383 Phishing Scam
    Added on Oct 19, 2026
    Called and asked about my address, if I lived at an address. Once it was confirmed they said that a law firm had been sending letters to that...

    1
  • Brushing Scam
    Added on Oct 19, 2026
    Received something I did not order.

    135
  • Yourtests.com
    Added on Oct 19, 2026
    It's an online test company. It said it would charge 1.25 for the test results. It charged me 38.95 dollars a few days after. I had some friend...

    1
  • (800) 978-5462
    Added on Oct 19, 2026
    $$250 Rewards being held on my behalf as an unclaimed reward. Said savings for places like Amazon, Home Depot, Costco, Walmart and more. They wanted...

    3
  • Web Envy 360
    Added on Oct 19, 2026
    Scammers sent a fake invoice via fax. Invoice attached.

    1
  • (833) 408-1593 HELOC Loan
    Added on Oct 19, 2026
    It's in regards to a HELOC Loan Amount: $50,000 wanting to loan me the money. I received 3 notifications in the mail, showing a closing date of...

    1
  • VitalGuard
    Added on Oct 19, 2026
    BOGO sale advertised on FACEBOOK. Placed order in August, as of October - no product has been received. Received tracking link showing order in...

    1
  • uktrendzone
    Added on Oct 19, 2026
    Uktrendzone has ads on YouTube. They show an item that is not the item you receive. They took forever to send the fake item which is DEFINITELY not...

    10
  • Chargerestor
    Added on Oct 19, 2026
    Unauthorized 97.00 dollars on my credit card D from Chargerestor phone 844-526-3887

    1
  • Prime Lease Homes
    Added on Oct 19, 2026
    I was approached by text to participate in an advertising campaign which included having a banner placed on my vehicle for which I would be paid $700...

    1
  • Rosette House
    Added on Oct 19, 2026
    I ordered a dress through this company with my credit card. My card was charged and I received a confirmation email with the order number. After a...

    1
  • The Standard Lab
    Added on Oct 19, 2026
    The item said it was delivered but when I tried to track the package it said counterfeit postage was used and It's showing an address in Los Angeles

    2
  • Handy Love
    Added on Oct 19, 2026
    I saw an advertisement on Facebook about working from home doing assembly jobs. I gave them my name, my age, gender and email address. I was then...

    1
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