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Recently Reported Scams

  • 888-460-3020 Scam Call
    Added on 17 h ago
    Ignored call and it went to voicemail. Message left: Hello, this message is for Honee Hunt. My name is Jessica Ray. I am calling with the Alabama...

    1
  • Wintervale and Co.
    Added on Jun 07, 2026
    Advent calendar Lego style was ordered in Christmas. The company never delivered the already paid order of $50.00. I made several attempts to...

    2
  • 914-348-9027 Debt Collections Scam
    Added on 17 h ago
    Person called and left a voicemail “This is David Dorsey. This message is being listed for ***** ******. Your listed wages, source of income, and...

    1
  • Rollblaze
    Added on 17 h ago
    I was told to make a deposit to withdraw. I did that twice and they held my money and then the third time I was told my funds would be released after...

    1
  • Simplisticbyb.com
    Added on 17 h ago
    Order a ring on April 9th 2026, she reached out first with a drawn out email about her moving from New York to Texas and orders would be delayed. I...

    5
  • Truevia
    Added on Jun 07, 2026
    I thought I was actually purchasing a product

    1
  • [email protected]
    Added on 17 h ago
    Applied for an IT Support Specialist role on LinkedIn for Easton Technology. Received an email from [email protected] requesting an...

    1
  • Online Retailer Scam - Recurring Subscription Charges
    Added on 17 h ago
    Bought a product and was unknowingly signed up for a subscription for nothing.

    3
  • Optimum Cable 7836
    Added on 17 h ago
    Two months in a row, only two weeks apart, our bank account had payments taken out to Optimum 7836 Cable of $254.65. We disputed the first charge...

    1
  • (877) 428-1881
    Added on 17 h ago
    He called me 2 times and also called my dad on his cell phone trying to get ahold of me.

    2
  • Swift Post Express
    Added on Jun 07, 2026
    This delivery company charged me $100.00 security deposit fee for a delivery but my brother never got his package

    2
  • Maison de Sabre'
    Added on Jun 07, 2026
    I purchased a bag (1) Maison de Sabre for my niece for her graduation (the snap soft tote, sandstone Lily) order:******** for $429.00 on March 23...

    1
  • 1(888) 679-0672 Phishing Letter
    Added on 17 h ago
    Letter stating I had to call regarding my property. Included a bogus check for 199.00

    1
  • True Silhouette Boutique
    Added on 17 h ago
    Website posts as a female owned boutique offering dresses for weddings and other formal events. The dresses are priced as $60+ so expected quality...

    1
  • 951-269-4455
    Added on 17 h ago
    Hello, this is Rose calling to follow up to the complaint received in our office for Lucinda A Hovani. Reference case number is 228-06087. Again...

    1
  • Indeed Impostor
    Added on 17 h ago
    Hello! I'm a recruiter at Indeed and was drawn to your impressive profile. I think you'd be well-suited for a fantastic remote...

    5
  • Neeraseeds.com
    Added on 17 h ago
    Purchase was made online at neeraseeds.com. The item; Green Snake Plant Seeds (100 pack), was purchased for $16.99. On their website, they indicate...

    2
  • Qulvesta
    Added on Jun 07, 2026
    I purchased utility jugs-3pk and never received them

    1
  • Www.aiorrax.com
    Added on 17 h ago
    Laundry/storage containers that were advertised as quilted.

    1
  • Fwcmedicalcenters.net
    Added on 17 h ago
    The scammer claimed he was a attorney for OWCP case I have. He got into my OWCP case files. He then collected all the information including deposit...

    1
  • UAC4U
    Added on 17 h ago
    UAC4U has called several local/small businesses asking for money/payment for advertisement to be put on reusable bags to be distributed by the local...

    1
  • USpassportandvisa.org
    Added on 17 h ago
    I believed I was on the official U.S. passport renewal website. The website’s name and appearance led me to believe I was paying the U.S. government...

    164
  • Lumine Organics
    Added on 17 h ago
    I ordered one of Lumine Organics from Facebook around 6 days ago for $33.60. I wanted a one time purchase. They tried to set me up with a...

    3
  • 448-247-2524 Scam Call
    Added on 17 h ago
    The number 448-247-2524 called and left an introduction message as "Fire Department of Florida" and then when I returned the call, the person...

    1
  • (450) 220-8898 Rental Scam
    Added on Jun 07, 2026
    Paid for an apartment & day the contract was to be signed, landlord asked for more money for key fee. Never showed up with contract or receipt...

    1
  • Petrasweightlossclinic.com
    Added on 17 h ago
    I scheduled an appointment for a procedure weeks ago. This morning, the day of the appointment I was contacted at 7:45 am and asked to come an hour...

    1
  • ClarityBlueGlasses.co
    Added on Jun 07, 2026
    Clearity blue glasses. Made promises that were a lie. The glasses are cheap and I cannot see out of them. The box says Noblu Vision. Not the name of...

    2
  • smileboxy.com
    Added on Jun 07, 2026
    The website states that it is an American company however it is from Hong Kong although the company states that it has a New York connection. Not...

    1
  • Craft-folk.com
    Added on Jun 07, 2026
    They describe a product as handmade by an artist in NC then send you an item from Hong Kong.

    15
  • 888-843-1510 Debt Collector
    Added on 17 h ago
    I am paying off my debts so I thought it was another creditor / debt collector. They only have my debit card info not my account info.

    1
  • RESCUECART
    Added on Jun 07, 2026
    My bank alerted me to a $39.99 charge attempting to process via my debit card. I have no idea where or how my card information was provided. Could be...

    1
  • jobdepi.com
    Added on Jun 07, 2026
    We thought this was a legit job. Data entry. It was not. We did look into it, and there was not a single bad thing to say about it....unless you word...

    1
  • america250wears.com
    Added on 17 h ago
    The company advertises as made in America, but the t shirts I ordered says coming from China. My order was placed on April 16th. Today is June 8...

    2
  • [email protected]
    Added on Jun 07, 2026
    I love anything Winnie the Pooh. And the Honeymug caught my attention

    1
  • Txballoonflights.com
    Added on 17 h ago
    This is a warning for anyone looking to book a hot air balloon ride with this company. After paying, they ghosted us completely. They gave very vague...

    1
  • Apollo GroupS tv
    Added on Jun 07, 2026
    I went to renew my tv subscription and the scammer’s website popped up mimicking the legit site by adding an ‘s’ to the site address. Legit payment...

    1
  • MyGameTables.com
    Added on Jun 07, 2026
    Attempting to purchase some yard ornaments. While placing the order, a screen prior to submission came up asking if you want to pay $9.99 for...

    2
  • Cannabistimeus.com
    Added on Jun 07, 2026
    This guys claims to deliver cannabis 24/7 they ask you for the money upfront and then they ask you for more money to do the delivery, after that they...

    1
  • Donnasdresses.com
    Added on Jun 07, 2026
    https://donnasdresses.com/ is a fraudulent website. They pretend to be a California company. They charge 60+ $ for their dresses and they send you a...

    2
  • 833-684-5524 Loan Calls
    Added on Jun 07, 2026
    I get multiple phone calls from different phone numbers and they always have the same recording. I’m a person named Morgan and says call me back for...

    1
  • Gotickets.com
    Added on 17 h ago
    I purchased tickets for an event for $263. When I got to the door of the event, the tickets were rejected because they were fake. I have been...

    8
  • directcard.com
    Added on 17 h ago
    I was "approved" for a $300 credit card 4/23/2026. I paid the $95 activation fee and was promised a credit card within 10 days. It i...

    1
  • PearlVeilBoutique.com
    Added on 17 h ago
    I purchased a dress for 69.95. The transaction went through. I immediately got suspicious and cancelled my order before anything was even shipped...

    2
  • Moozi.com
    Added on 17 h ago
    Moozi.com is a sweepstake casino, they sent out an email from their advertising emails that claims they’re giving free spins, but then it links to a...

    1
  • Spinw
    Added on 17 h ago
    I was forwarded some information about receiving 2500$. Sign up and get the money as a crypto exchange and you can withdraw or reinvest. So I decided...

    1
  • wshagivesacrap.shop
    Added on 17 h ago
    I went to order toilet paper and tissues. I googled the website that I order from clicked on a link and it took me to the website I thought. Then I...

    1
  • northivaexpressline.top
    Added on 17 h ago
    I can’t remember if I filled out an application somewhere or something. They somehow got my number after emailing me.

    1
  • (888) 799-6919 Grant Scam
    Added on 17 h ago
    I paid them 495.00 for a grant but I did not get the grant money. I tried several times to contact premium domain service by mail and phone. I called...

    1
  • Global Glamping
    Added on 17 h ago
    Global Glamping is a scam and verifiable investors have lost money throughout the United States - several lawsuits have been filed, all while Devon...

    1
  • AlgorynMunt Marketing
    Added on 17 h ago
    Hi there! I'm Lia with AlgorynMunt marketing Hiring Team — so excited to have you join us! We’re hiring remote part-time team members, age...

    1
  • zanautoplans.com
    Added on 17 h ago
    Online auto auction bid

    1
  • 1(918) 891-1224
    Added on 17 h ago
    The person identified themselves as someone from the BOK fraud department and alerted me that there was suspicious activity on my card. Said they...

    1
  • 1-888-926-1464 Car Warranty Scam
    Added on 17 h ago
    I received a time sensitive letter about a car warranty for my new vehicle. No company name or address. Signed by Jeff Morton with a contact number...

    1
  • Appen USA
    Added on Jun 07, 2026
    I was offered a position for a remote data entry clerk paying 30.79 per hour. With a start date of June 15, 2026. I filled out all the paperwork as I...

    9
  • The fluffy bean
    Added on Jun 07, 2026
    Did not know this was a scam! I am praying they don't continue taking money from my account! I will try to block them if possible! Quality not...

    1
  • NovaPaw
    Added on Jun 07, 2026
    Ordered a pee pad for a puppy. Instead of one pad, 4 additional pads were actually ordered. I cancelled the additional pads. The amount was refunded...

    1
  • Wells Fargo / impostor
    Added on Jun 07, 2026
    The scammer asked for my full social security number, my home address, my phone number, the apps that are linked to my bank account like my cash app...

    2
  • pay.lumenpick.com
    Added on Jun 07, 2026
    Never received the item I purchased

    1
  • Qrcodecreator.com
    Added on Jun 07, 2026
    They advertise as free QR code generators but scam you into generating and then you are forced to purchase so the code doesn’t disable. When I asked...

    11
  • [email protected]
    Added on Jun 07, 2026
    Advertised a aluminum machine slingshot and replaced it with a cheap $12 slingshot saying they didn’t have any more of the original

    1
  • Pushosuper.shop
    Added on Jun 07, 2026
    It came across TikTok as an ad and it’s like people reviewing these products they’ve bought for a great deal. And I should have known, but I didn’t...

    1
  • American Loans
    Added on Jun 07, 2026
    Hello, this is Stephanie Howard with the underwriting department at American loans. Today is Friday June 5 and I’m calling regarding your recent loan...

    17
  • [email protected]
    Added on Jun 07, 2026
    Came to me on a Instagram profile had a new account and story posted something about winning $65,000 in the lottery, giving people, wealth and claiming it was for the Bible

    1
  • kameleoonworking.com
    Added on Jun 07, 2026
    I was approached by text message. They had me register an account, used my invite code to open another account for themselves, and told me to log...

    2
  • Bestcandyshop.com
    Added on Jun 07, 2026
    I used my credit card to attempt to place an order on bestcandyshop.com and my card was declined for the purchase. The website told me that my daily...

    5
  • 888-404-0581 Auto Warranty Scam
    Added on Jun 07, 2026
    I received a letter with a title of Final Notice, that says "Our records indicate that you have not contacted us to have your vehicle service...

    1
  • Lodgesonsale.com
    Added on Jun 07, 2026
    Someone continued to use my cell phone and personal address to sell cast iron cookware. They keep changing web site. This has been occurring since 4/1/2026

    1
  • Passportservices us
    Added on Jun 06, 2026
    Appeared as a legitimate service collects 109.00 to send you papers to download and print and mail to the government. But they claim you are filing...

    1
  • OrderFollow.live
    Added on Jun 07, 2026
    Product was advertised on FB. I requested one. Paid by credit card.

    2
  • Jellylean
    Added on Jun 06, 2026
    JellyLean was a gummy for weight loss 10x better than Ozempic and Mounjaro.

    4
  • weedstore.online
    Added on Jun 06, 2026
    I thought I was dealing with a legit online store, being on vacation was looking for some CBN to help with sleep, but turns out it is a fraudulent...

    1
  • Jim's Electric Handyman
    Added on Jun 07, 2026
    Showed up to install canopy 275 down payment never returned no showed 3 times as he said he would

    1
  • Thehillsatnashville.com
    Added on Jun 07, 2026
    I ordered a blouse and some shoes from their side. I was under the impression it was a US based company, but found out too late that they were based...

    1
  • Stetsler
    Added on Jun 07, 2026
    Ordered a hat from Stetsler an American company. Checked website and indicated all hats made in US. When I checked the tracking weeks later it showed...

    1
  • Dogpacer.com
    Added on 17 h ago
    I was told the device was on back order. That it would be a few weeks. I’ve emailed back and forth a few times every time has the same story they...

    1
  • Lunavelle
    Added on Jun 07, 2026
    Lunavelle quadrupled my initial order of $17.99. This was not my error, numerous complaints by other customers say the same thing. I tried cancelling...

    1
  • Blfky
    Added on Jun 07, 2026
    Ad was posted on Facebook advertising cargo shorts, 5 pairs for $25. I ordered the shorts in mid May and never received them. I did not receive any...

    1
  • Subpilot
    Added on Jun 06, 2026
    Subpilot subscription by the month thru my bank. Have tried to cancel subscription but cannot find a way to do it. They just keep sending a monthly...

    1
  • (855) 417-7888 Loan Scam
    Added on 17 h ago
    I received a text message for me to follow up on a loan request I never asked for. Hi Danielle, Following up on your loan request. Just need to...

    7
  • Curea.com
    Added on Jun 07, 2026
    Curea.com attempted to charge a recurring payment. I cancelled my card.

    1
  • Jelly Tide
    Added on Jun 07, 2026
    News network (?) introduced Jillian Michaels who presented a 30 minute history video regarding GLP/1 and GIP natural HORMONES purposely substituted...

    2
  • [email protected]
    Added on 17 h ago
    Exactly as described in complaint I read. I did not sign up for a subscription for a cream and never received cream with original shipment. Only...

    1
  • belovejewel.com
    Added on Jun 07, 2026
    i ordered necklace for g-daughter. never received. attempted to contact. the REAL site which is belovedjewelry contacted me to say the scam site is belove jewellry.

    1
  • Vance &Huffman
    Added on Jun 07, 2026
    He offered a solution to remove the debt from credit file so it wouldn't remain for 7 years showing $0 balance. He then went on a credit bureau...

    1
  • Light in the Box
    Added on 17 h ago
    The website shows pictures of embroidered caps, but the company sends cheap screen pressed hats with cheap plastic fasteners. There is an individual...

    2
  • Dropps Impostor
    Added on Jun 07, 2026
    Website looked like actual Dropps laundry detergent website.

    1
  • Facebook.com
    Added on 17 h ago
    "Disappointed" is an understatement! I ordered two, one for each of my queen-size beds. The 'queen-size' blanket doesn't even...

    2069
  • [email protected]
    Added on 17 h ago
    Items ordered: the FaithMade™? Complete Ethiopian Bible × 2: $79.90 Faith Made Shipping Protection × 1: $3.95 (which they did not tell me...

    1
  • Equilex Legal Services
    Added on Jun 06, 2026
    I was approached via text after applying for a personal assistant job on indeed. All of the same things happening. Sent off my ID got "hired"...

    1
  • itseasysolutions.com
    Added on Jun 07, 2026
    I am a Patrol Trooper with the ************ State Police at *** ********** *****. I am investigating a theft crime that occurred in my coverage area...

    1
  • Dofaoo
    Added on 17 h ago
    I also had the same issue of receiving an item that was not authentic. The email was responded back to by Lisa who offered to send me another pair of...

    1
  • The Hills Nashville
    Added on Jun 07, 2026
    This store is advertising itself as a small boutique in Nashville, Tennessee. However, I believe due to long shipping time and the carrier used that...

    1
  • Donna's Dresses
    Added on Jun 07, 2026
    I thought the dresses were coming from Charleston, So. Carolina. An older woman, supposedly Donna standing in front of a store front with CHARLESTON...

    1
  • 888-465-5568 Tech Support Scam
    Added on 17 h ago
    Dear Sir/Madam, I would like to report a scam involving Comcast email account support. I was searching online for assistance with an email password...

    1
  • LilyHil.com
    Added on 17 h ago
    First the item purchased was not delivered in the time promised. I placed my order on December 6th, 2025, as a Christmas gift, with a 2 week delivery...

    5
  • AppenUsaTalent
    Added on Jun 07, 2026
    I also fell for AppenUSATalent scam. I saw they had job ad on LinkedIn and Google. I applied on the website and it referred me to Teams app to...

    11
  • Vitapurecharm
    Added on 17 h ago
    I ordered denture adhesive for 59.00 dollars. Never did receive the product. My wife ordered the same thing for me and lost the same amount.

    1
  • Jethose.com
    Added on Jun 07, 2026
    Placed order for a jethose attachment, for my garden hose, on May 24th 2026. Shipping times posted for US delivery says 7-12 days. Today is June 7th!...

    1
  • DOTALE
    Added on Jun 07, 2026
    I ordered an advertised product from DOTALE website and paid with my credit card. I never received the product but a charge by ADVANTGARDE SERVICE...

    1
  • retaliationproject.com
    Added on Jun 07, 2026
    Ordered two shirts January 17th 2025. It is now June 7th 2026 and I have not received anything. No response from customer service. The kids a drug...

    1
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