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Recently Reported Scams

  • Armourly guns
    Added on 17 h ago
    Stating I bought a Springfield handgun from Armourly guns through my PayPal and to call the phone number within 24 hr.

    1
  • Hand Hearth
    Added on 17 h ago
    Ordered a thumb stabilizer. I kept getting emails that they're getting the order ready but it never arrived. On the "check your order" link a blank page comes up.

    1
  • usclothsmaket
    Added on 17 h ago
    They told me that they delivered this to me on 6-20-2026 but I have never received this.

    1
  • America Relief Foundation Financial
    Added on 17 h ago
    Okay, just like what you posted before the first screen. The message was the same thing as you posted up about the $61000 hardship plan, I'm...

    1
  • 888-431-7820 CCS Scam
    Added on Jun 30, 2026
    I received the following text from the 470 number listed in my report: "CCS: ******** ******** we're contacting you regarding a matter in...

    1
  • Timeshare Scam
    Added on 17 h ago
    Timeshare type presentation offer

    31
  • (833) 322-6760 Gift Card
    Added on 17 h ago
    Bought a gift card it doesn't work. My family was counting on me. It was embarrassing as heck. Called customer service and the i spoke to an...

    1
  • Chicmodeco
    Added on 17 h ago
    I had ordered my husband some pants. They said my order was delivered but I have never received it.

    1
  • (346) 206-0331
    Added on 17 h ago
    Paid for assistance for school. The company made me pay for several copyrights and threatened to extort more money out of me. This company...

    1
  • [email protected]
    Added on 17 h ago
    I was told 2500 was deposited in my bank account

    1
  • Wonsapin.com
    Added on 17 h ago
    Sold t-shirts for $23, charged 62.98 on my card. Never got the shirts. Phone number is a private individual phone number. Business address goes to telecommunications company.

    1
  • (866) 933-3110
    Added on 17 h ago
    This looks like a check received from either the auto dealer I got my car from or from the DMV. A non alert person would 100% fall for this.

    4
  • FundzRocket.com
    Added on 17 h ago
    Emailing and texting to confirm loan requests.

    1
  • Legal processing services
    Added on 17 h ago
    Someone claiming to be Mark Crawford from Legal Processing Services called me on my cell phone and said that a company named C&A Law Group had...

    3
  • (833) 970-0179 Reward Scam
    Added on 17 h ago
    Postcard: "Our records indicate you have an un-claimed reward. We are holding $100 in Savings for you, good at Amazon, Walmart, and more - in...

    1
  • Yaquan Wuckert
    Added on Jun 30, 2026
    Selling products. Fake tracking numbers, with fake website to track the shipment.

    1
  • Counterfeit Product Scam
    Added on Jun 30, 2026
    It was an ad on Facebook where Elon Musk was the host stating that Google and various other companies, including his own company, Tesla need human...

    18
  • Forwardleag
    Added on Jun 30, 2026
    I was hired to receive packages, take pictures of products and reship them with new package label. Was called to be told payment will be at a certain...

    7
  • Ainslie
    Added on Jun 30, 2026
    Paid for headsets did not receive them. No emails returned after several emails were sent. No phone number contact, never delivered to shipper.

    1
  • USpassportandvisa.org
    Added on 17 h ago
    Website impersonating government passport renewal site. You go through the process, it uses official gov form, is https, etc... but at the end they...

    179
  • Chachingwin.com
    Added on Jun 30, 2026
    A predatory casino the site worked great til I put money in then it wouldn't respond to my touch

    3
  • solitaire ad
    Added on 17 h ago
    Purchased quilted laundry hampers. They are screen prints of a quilted design on a thin piece of quilted fabric. Spent $80.00 for junk.

    1
  • [email protected]
    Added on 17 h ago
    I ordered an air conditioner off of Tik tok. They double charged me. Their delivery updates were fake and constantly making up fake delivery delays.

    7
  • SUPERVIM TECHNOLOGY LIMITED dba Glavue
    Added on 17 h ago
    Ordered clothes on IG. Money withdrawn never arrived

    1
  • Carissine.com
    Added on Jun 30, 2026
    I ordered a pair of shorts that come 10 in a pack, never received the order. It's going on three weeks. I keep tracking it. Sometimes it says no...

    2
  • CP Blastup Yoga
    Added on 17 h ago
    Purchased tv monitor from tik tok, once payment made it came up as CP Blastup Yoga. I didn’t purchase any yoga equipment. No confirmation or verification of purchase sent

    1
  • Tryaurela.com
    Added on Jun 30, 2026
    They advertise quality merchandise which in fact it is cheap junk made in china. I was able to look past that fact but they have since stolen $187...

    4
  • Andrew Garage Door
    Added on 17 h ago
    I called Andrew Garage Door as I was having my garage door malfunction it was a weekend. Two males came in an unmarked pickup truck and serviced...

    1
  • jadhar.com
    Added on 17 h ago
    June 3rd I ordered from the jadhar website three items a car seat cushion, leather trunk organizer and door lock covers. The covers were not included...

    1
  • EpiCooler
    Added on Jun 30, 2026
    Epicooler advertises a small wall mounted heating/cooling device. First time I placed the order never received the product, even after they said it...

    6
  • Mary's Myrtle Beach
    Added on 17 h ago
    The clothing this company sells is the worst quality I have ever received. The jumpsuits I purchased are so thin they feel like they're made of...

    1
  • resortrentalsolutions.com
    Added on 17 h ago
    They call and offer to sell your unused timeshare extra weeks which is six week. They take your money and string you along for one full year! Then blick your number!

    1
  • Seravie
    Added on 17 h ago
    Cookware set advertised on Facebook. Says it was delivered June 19. No picture of where. Will not respond to my requests of picture or refund possibility.

    1
  • BeingAllure LLC
    Added on 17 h ago
    A family member had been arrested. The scammer called and said they were from the Memphis police department and told me what to do to get my family...

    1
  • www.lawsongrafton.com
    Added on 17 h ago
    This is Tina regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you as soon as possible...

    1
  • Lunacub.com
    Added on 17 h ago
    Placed an order. First was delivered in California. The delivery address was in Virginia. They made a second attempt that was also delivered in...

    12
  • 855-203-8809
    Added on 17 h ago
    I received this msg but did not contact them. This is Tamar Levy and I'm looking for **** *******, or a responsible party to call my office at...

    1
  • 1(201) 284-2613 Job Scam
    Added on Jun 30, 2026
    I was looking for a job and he approached me and said if i take a training with him he will help me to get a place a job. And i took he asked 500$...

    1
  • Luxefyx.com
    Added on 17 h ago
    I ordered clothing on a website that was seen on facebook and never received the items. When I contacted the company via email, they said items were...

    3
  • 833-907-5722 Debt Collection
    Added on Jun 30, 2026
    My real name, your account 2026-MBA-3388886 is 60 days past due. To avoid further collection efforts, contact us at 833-907-5722. Reply STOP to...

    1
  • (361) 277-1048
    Added on 17 h ago
    This company has sent many faxes and phone calls and being very pushy, this patient does not even have a diagnosis or what they are asking for.

    1
  • Big Dan's Fitness
    Added on 17 h ago
    This health and supplement business, supposedly, is based in Idaho and sells online but they have retail stores it seems. This is my second incident...

    1
  • TikTok
    Added on 17 h ago
    They claim to have delivered it twice. And they claim that I signed for it, but haven’t showed proof of me signing for it.

    30
  • Pivot Tech
    Added on Jun 30, 2026
    I was approached about a job offer on Facebook messenger. We started an interview via text and when i was asked about how i would like to get paid...

    1
  • Rosviane
    Added on 17 h ago
    I order clothing. It took over a month to say it was delivered. They said they delivered it, but it was never delivered to my home address.

    1
  • Fairlifeusasale.com
    Added on 17 h ago
    I ordered protein drinks Core Power that were on sale 50% off for one day. Website looked like Fairlife site. I put items in cart and went to...

    1
  • Samewith.com
    Added on 17 h ago
    I never received the order. When I reached out, I was given multiple different fake tracking numbers and told that my order was delivered.

    1
  • (888) 234-0935
    Added on 17 h ago
    By calling Consent: By calling the number on this mailer, you agree we may send texts to the number you're calling from and may contact you by...

    1
  • Core Wellness Imposter
    Added on 17 h ago
    I tried to order an item for $39.99. They charged me $199.00 for an item that I didn't choose.

    1
  • Drowned World Records
    Added on 17 h ago
    I purchased a couple of cassettes from this retailer and the items never shipped. I reached out on multiple occasions requesting an update and wa...

    1
  • hirolys.com
    Added on 17 h ago
    I was scrolling on Instagram when an Instagram shop ad popped up for football jerseys. I clicked on it and it took me to a website on google which...

    2
  • Raven
    Added on Jun 30, 2026
    This was supposed to be a boneless couch. I keep getting the run around. I have screen shotted all the conversations they even asked me to not turn...

    1
  • allenshoesaccessories.com
    Added on 17 h ago
    Stated it was the ND shirt color blue attached is what was provided

    1
  • DeclineFix.com
    Added on 17 h ago
    I am in the process of disputing this charge that was on my credit card no explanation. No reason in the purchase was never made by me. This company...

    1
  • (317) 648-7743
    Added on 17 h ago
    Lied about parts cost and quality. Overcharged from quote, left garage a mess.

    1
  • Swiftora Logistics
    Added on Jun 30, 2026
    They had me cash two twelve hundred dollar checks to buy something at a local store and mail it to them as part of the job. But then they cut...

    16
  • (877) 891-9767 Home Warranty Scam
    Added on Jun 30, 2026
    Scam Letter indicating home warranty is expiring.

    1
  • Graviax
    Added on 17 h ago
    Ordered some clothes from this site called Graviax. I never received a package or a refund. I asked for a refund and they stop replying to my emails. It’s a scam site.

    2
  • (209) 867-4533
    Added on 17 h ago
    Texted twice and used 2 call back numbers and 2 names claiming there was going to be a warrant or charges pressed against me if I didn’t pay $8000.00.

    1
  • Bakarika Corp
    Added on 17 h ago
    Bakarika Corp filed a fraudulent claim for a second time with my insurance company for medical supplies (bladder drainage and wound gel pads) I did...

    13
  • Publicrecords.us
    Added on 17 h ago
    I paid for a records search that clearly stated it was $2.00. I was then charged 3 monthly installments of $20.00. I believe this site is attempting...

    25
  • Freight Steward Inc
    Added on Jun 30, 2026
    I was emailed about a job opportunity with freight steward inc about a shipment checker by Vanessa Blake and others I have all the email traffic...

    2
  • wendlly.com
    Added on 17 h ago
    The entire website makes claims to be a US clothing company. Products made in USA. Read the “about” section and there is not one sentence that i...

    8
  • Grace Harper Savannah
    Added on 17 h ago
    Items ordered totaled $145. Upon delivery, they look nothing like the website picture, the construction and materials are sub standard and...

    1
  • Carolmargaret-wilmington.com
    Added on 17 h ago
    A company pretending to be in NC and selling beautiful clothes sold me a blouse. The blouse arrived and was a cheap Chinese knock off that didn’t...

    4
  • Heywood, Lyndon & Associates
    Added on Jun 30, 2026
    I received a phone call from Ava Harper with Heywood, Lyndon & Associates. She said I owed a Fifth Third Loan. She said she would report it to...

    1
  • Sullivan and Schwartz.
    Added on Jun 30, 2026
    The scam called stating I owe money for a hospital bill that I never even been to the hospital for. Threaten that ******* medical was filing a lawsuit on me for.

    1
  • Captain Johnathan Willis
    Added on Jun 30, 2026
    I was supposed to take a fishing Charter with Captain Johnathan ****** on Saturday, February 21st. I paid a $500 deposit on Cash App and the rest two...

    1
  • Iron View Financial
    Added on Jun 30, 2026
    Hey, Marcus Webb calling from Iron View Financial. I'm in underwriting and I did reach out recently. I just want to make sure that message...

    4
  • Membersgain.com
    Added on Jun 30, 2026
    Post card saying I won a $100 reward for Walmart or Target.

    15
  • Vacation Scam
    Added on Jun 30, 2026
    My partner and I participated in a live video conference with this company and four other couples. Prior to the presentation we were guaranteed that...

    9
  • TataCharm.com
    Added on Jun 30, 2026
    Ordered 2 pairs of jeans, never received

    3
  • 199xshoes.com
    Added on 17 h ago
    Ordered shoes which never came kept getting AI generated emails responding to my emails of concern

    3
  • Freightsteward.com
    Added on Jun 30, 2026
    I got a call from a company called Freight Stewart Inc telling me I was selected for a position to check the quality of packages and ship them out in...

    2
  • (804) 459-8783 Scam Call
    Added on Jun 30, 2026
    Claim to be from the State of Virginia threatening to send a dispatcher to my address.

    1
  • Helpinghandsact.us
    Added on Jun 30, 2026
    I asked if there were any programs that would help me get a new couch cuz my dog just broke mine and I'm physically and mentally disabled and...

    1
  • (855) 492-0148
    Added on Jun 30, 2026
    None stop calling and change of numbers

    1
  • Maeleyscosmetics.com
    Added on Jun 30, 2026
    Maeleys tried to take money out of account and my bank stopped the transfer, however im still waiting for my money back

    1
  • 866-967-1161 David & Associates
    Added on Jun 30, 2026
    This message is intended for ******* *******. This is in reference to file number. 26 dash 1292356. This is an attempt to notify you of the delivery...

    1
  • Oppy Inc.
    Added on Jun 30, 2026
    Below was the initial email from a guy named Derek Nance: "Congratulations, and thank you for your interest in the Remote Logistics Coordinator...

    1
  • [email protected]
    Added on 17 h ago
    These people reach out regarding a at home job with good pay but it’s just a scam, looks legitimate but it’s not, then they called me

    1
  • Get-flixy.topashopo.com
    Added on Jun 30, 2026
    I purposely looked up Flixy Stick on the Google internet to hopefully be sure I wasn't going to get scammed by one of these scam artists like on...

    1
  • Usbest1.com
    Added on Jun 30, 2026
    The ad claimed to be a 32TB compact SSD which does not exist, the price was also a red flag the price claimed to be less than the price of a beer...

    2
  • Amazon's Remote Recruitment Team Impostor
    Added on 17 h ago
    Hi there, Victoria Hayes here from Amazon’s Remote Recruitment Team. We’re impressed by your background and want to share a part-time online role at...

    1
  • SHOP
    Added on Jun 30, 2026
    I signed with a site that helps track online orders called SHOP. I believe they gave my information to JB Vatality to start sending me diet...

    7
  • Kirkland Meyers Resolution Group
    Added on Jun 30, 2026
    I’ve been receiving calls all week from Kirkland Meyers Resolution Group regarding a debt I owe- I cannot get or find any information on any debts I owe involving Kirkland Meyers.

    2
  • (724) 324-6524
    Added on Jun 30, 2026
    I was told they will send the police to my address when I told them they had the wrong telephone number.

    1
  • (412) 752-1683
    Added on Jun 30, 2026
    I got a phone call and voicemail from the 412 number to call the 213 number. I didn’t return the call.

    1
  • Pyre Security Systems
    Added on 17 h ago
    Beware of a site that claims to be DMRTLGY and is actually changing one letter: an “I” instead of a “T”, DRMILGY. Product I received (retinol body...

    1
  • Intuit Quickbooks Service Impostor
    Added on Jun 30, 2026
    The scammer called my business on 6/30/26 and left the following voicemail: hi yeah hi this is clover frazier i'm from intuit quickbook...

    1
  • (818) 256-3736 Health Scam
    Added on Jun 30, 2026
    The text message said my health policy had a balance that was outstanding and required attention. They wanted me to call and bring it to proper standing.

    1
  • Epicooler.com
    Added on Jun 30, 2026
    Ordered from this company on 6/14/26 was told 7 to 12 days after 14 days contacted by email, they said I would receive the order, never got the...

    2
  • XTech Assist
    Added on Jun 30, 2026
    I was on HP assistant to get help for my computer to print. After some time, I was told that if I wanted additional help I had to agree to a one time...

    1
  • 855-806-8889 Scam
    Added on Jun 30, 2026
    Watched video re: Alzheimer’s related with bill gates. Seemed very real so it totally would be something worth trying. My payment was declined due to...

    1
  • [email protected]
    Added on Jun 30, 2026
    I started receiving medication in the mail and then caught that I was being charged and I couldn’t find out where it was coming from. I can find...

    1
  • (866) 771-4607 Personal Loan Scam
    Added on Jun 30, 2026
    I was in need for a personal loan and they took all my personal information and stated I was approved and many minutes later hung up on me

    1
  • (844) 684-2356
    Added on Jun 30, 2026
    The caller said I had two debts that are going to court and he was trying to mediate it. I have no debt. Asked if my address was correct and social and I replied with no.

    1
  • 800-227-1254 Home Warranty Scam
    Added on Jun 30, 2026
    Received a final notice via U.S. postal service indicating an important matter regarding our property, secured by our current lender and reserve the...

    1
  • canadanaturecovip.com
    Added on Jun 30, 2026
    I purchased something May 6th. It took over a month to get any kind of tracking information. I kept having to email company. Finally they provided me...

    1
  • Nickelous Grady
    Added on Jun 30, 2026
    Scammer called pretending to be a bail bondsman, and even impersonated a nearby bail bondsman following a family member's arrest. They required...

    1
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