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Recently Reported Scams

  • Microsoft Impostor
    Added on 19 h ago
    message popped up on screen while attempting to access bank account. Identified himself as Alex from Microsoft tech support. convinced my 88 year old...

    94
  • Sosurface.com
    Added on Jul 23, 2026
    I purchased headbands from www.sosurface.com for $35.28. I was charged $45.86 from THUNDRBWGAY. I never received my headbands (4 months now since...

    2
  • Debt Collections - Phishing Scam
    Added on Jul 23, 2026
    The scammer reviled i owe money to chase bank back in 2020 for credit card balance.

    106
  • Fairytent.com
    Added on Jul 23, 2026
    I purchased some athletic dresses (that were advertised on TikTok) for $36.17. I begin to follow the tracking information on www.tracking718.com and...

    2
  • Cancer Care Specialist
    Added on 19 h ago
    Same as the one I viewed. Received an offer letter signed it, registered on portal no response after.

    1
  • (833) 316-8024
    Added on 19 h ago
    A person who says Ashford Cline Associates has been calling my brother my father and my mother trying to get a hold of me. Usually I dont answer...

    1
  • Online Purchase Scam
    Added on 19 h ago
    An ad came across my Facebook for a dog brush that removes the undercoat. And advertise us being $9.99. Upon receiving it, it broke upon my first...

    600
  • Kirkland Myers
    Added on 19 h ago
    This is a debt collector that is trying to collect on old debts that have been discharged. They literally call me 5-6 times a day and leave me...

    2
  • Online Purchase
    Added on 19 h ago
    Unauthorized charge on debit card.

    3626
  • (844) 699-3623
    Added on 19 h ago
    Contacted me about approval for a loan I did not apply for and asked me to contact them at 341-217-9773

    25
  • Shipnoraexpress
    Added on 19 h ago
    I was initially contacted on Indeed under a different company name before being recruited by Shipnora Logistics for a fake freight inspector...

    1
  • (925) 469-8992
    Added on 19 h ago
    Google the locks make service contracted locksmith offer out a deal sent $200 deposit. They told me that I was gonna order peace one week pass. I...

    1
  • [email protected]
    Added on 19 h ago
    Won a yeti cooler and looked totally legit. I’m pretty good at recognizing a scammer. Not with this one.

    1
  • cozyahome
    Added on 19 h ago
    I saw a "boneless cloud couch" on TikTok for $10. Well, I decided to order 2. I should have known it was a read flag due to their being no...

    6
  • Gradient Give back support
    Added on 19 h ago
    He claimed he was ********* ******** himself and that it was his foundation and that it was for needy families and I was chosen for the grant he...

    1
  • Midstate Freight Inc - Business ID# 1000084773
    Added on 19 h ago
    they offered me a remote job that involved printing out labels on packages that I'm supposed to be receiving, and I am supposed to ship them out

    1
  • Stacy Brown
    Added on 19 h ago
    Stacy Brown called me 3 times, even though I blocked this number. Her voicemail said something about fraud but didn't go into detail. Warned...

    1
  • Counterfeit Product
    Added on 19 h ago
    Was advertised as handmade copper jewlery by a lady named Vera in Sedona Arizona. I ordered 2 bracelets n a ring. After a month n a half with no...

    251
  • (419) 318-8650
    Added on 19 h ago
    Thwy say they are from Va loan tracking team

    1
  • JLB - Complaint Department
    Added on 19 h ago
    Received a call from JLB Complaint - didn't provide a caller name was a male no specific accent little bit of background in the call but didnt...

    1
  • Handhearth.com
    Added on 19 h ago
    I saw the ad on facebook. Went to website and ordered it. It has been 3 weeks . They provided a tracking number. Now the tracking number goe...

    4
  • Infinity Hoop
    Added on 19 h ago
    I ordered the infinity loop off Facebook. The site took me to Shopify which I have used several times for purchasing with no issue. This time it...

    3
  • Fleava LLC
    Added on 19 h ago
    I signed up for a subscription then canceled after that first period but they still charged me as if they never canceled and I have a email...

    2
  • Chaptercarry.com
    Added on 19 h ago
    My husband saw a cute, adult inappropriate apron on Facebook and wanted it, so he could get a laugh at a BBQ with our friends. He had seen it a few...

    1
  • Advanced America
    Added on 19 h ago
    They keep reaching out to me about being approved for a loan for, $8000 and my monthly payments will be $183 for 48 months

    16
  • General Store Tractor Parts
    Added on 19 h ago
    I tried to purchase some lawn tractor parts. He said he had the parts so I paid via Zelle. He did not accept PayPal (red flag!). It took him a couple...

    1
  • Fuisent
    Added on 19 h ago
    I was scrolling on TikTok and came across of these dresses that was into shorts. So I clicked on it. And was shopping, it was a really good deal. So...

    1
  • Phishing
    Added on 19 h ago
    Received email that I have been successfully approved for loan per my application I submitted (which I never submitted!

    1837
  • Lunyrix
    Added on 19 h ago
    Using tiktok, I ordered a pair of Hey Dudes. I used my Apple Pay to make the purchase. I have the receipt but have no way of contacting this company.

    2
  • miiiko storage
    Added on 19 h ago
    I was shopping for a garage storage cabinet. I was directed to a site that was recommended by Google https://miiikostorage.com, it looked legitimate...

    1
  • Process server
    Added on 19 h ago
    Text message stated: "Resonse Requested on Case: 2026-1010659 ******** ****** Please contact 1-866-508-2453 within 72 hours.

    152
  • Gurusgoodstransport.com
    Added on 19 h ago
    I applied for a part time job through this company on indeed. They stated that I would have to receive packages and inspect them then ship them out...

    2
  • Sonora-us.com
    Added on 19 h ago
    I ordered a pair of Sonora mini sleep earbuds from Sonora. Weeks passed. I followed the 'China Post' tracking number given in my shipment...

    2
  • Handmade by veterans
    Added on 19 h ago
    I was trying to purchase some clothing. They sent me random items. I do not want will not provide return shipping label, offered me nine dollar...

    1
  • apex parking management
    Added on 19 h ago
    Put a boot on my car and made me pay 270 to remove it. Took a picture of my debit card used and refused to answer my questions about company and...

    1
  • Petlibro.com
    Added on 19 h ago
    I purchased 2 RFID collars and the associated feeders for my pets. They were delivered 2 weeks before the vacation as to give time for my pets to...

    1
  • Rocky Vista landscaping llc
    Added on 19 h ago
    We hired Rocky Vista Landscaping LL. for the lowest bid. Contractor is recommended from Angie's List. We hired this contractor to replace our...

    1
  • Sem Nexus
    Added on Jul 23, 2026
    Email stated that Norton Antivirus had renewed my subscription for $499.99 and that it would be drafted out the next day. It gave a phone number to...

    1
  • Crestir TB Worldwide Inc
    Added on 19 h ago
    Amazon third parties Crestir tb worldwide inc reached out to me for a remote job marketing this company just scam me out of 1,790 etc this company...

    1
  • 877-819-4143 Legal Scam
    Added on 19 h ago
    Delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the...

    1
  • Louise Carter Jewelry
    Added on 19 h ago
    Advertised as being in the U.S. Company, but I believe it is based out of China. Deal was any 7 pieces for $85.00. Counterfeit jewelry, advertise...

    3
  • [email protected]
    Added on 19 h ago
    I was contacted via email. Everything seems real, the email address was hidden to look like it was coming from the company. They asked me to join a...

    1
  • Advanced Financial Services (Imposter)
    Added on 19 h ago
    Attempted to have me return their call to discuss an account that I do not have.

    1
  • Artveraprint.com
    Added on 19 h ago
    The solar powered personalized garden eagle was completely misleading in the advertisement and wasn’t even close to what was shown. It also took more...

    1
  • [email protected]
    Added on 19 h ago
    I order mig switch 3 years ago and didn't receive anything

    1
  • Facebook.com
    Added on 19 h ago
    On Facebook they advertise their mushroom coffee and offer a free starter kit for $29.00. They take your money from your bank account and they send...

    2083
  • veolmora.com
    Added on 19 h ago
    denture kit that i really needed

    1
  • Crarerfour.com
    Added on Jul 23, 2026
    I ordered two artificial hanging flower baskets in May. They were supposed to be coming from Texas. They charged my credit card right away and then...

    1
  • Heromission.shop
    Added on Jul 23, 2026
    Was buying a horse shirt and didn't get it.

    1
  • Lori Betsett
    Added on 19 h ago
    I received an email from her stating my payment is being processed. It is on PayPal invoice. I checked my account and nothing has been taken out at...

    1
  • Crumb
    Added on Jul 23, 2026
    The ad read shipping and handling for 4 tags it didn't say anything for a subscription and they have taken $40 from me in total. I have emailed...

    1
  • Docsliquor.com
    Added on 19 h ago
    Ordered liquor from this website, they gave me fake tracking number, but nothing ever got delivered. Seller stopped communicating.

    1
  • quikcashapp.com
    Added on 19 h ago
    Unsolicited loan text messages being sent to my cell phone, harassing me to provide bank information for loans I never applied for.

    1
  • Kitty Sort
    Added on Jul 23, 2026
    The game app. Kitty sort is a scam and. I complained to the app support and it has been unresolved rewards have been ignored and concerns have been...

    1
  • Orivelle
    Added on 19 h ago
    They said this would work or money back. It does not work and won't give money back. They also tried saying I signed up for a subscription...

    4
  • Cheater Buster
    Added on 19 h ago
    I used the site for what appeared to be a one time search. They kept prompting me to buy more add ons and offered subscriptions I refused. Paid for...

    1
  • Jack Moss
    Added on Jul 23, 2026
    Guy comes to door. Says he had leftover asphalt from a nearby job. He'll put it in my driveway for steep discount. I think he said $1400 and I...

    2
  • Ghostwritinghelp.com
    Added on Jul 23, 2026
    I looked up a ghostwriting service to help me publish my book and I contacted them and they acted like would do everything for me to get me...

    1
  • Fake Car Warranty Verification Notice
    Added on Jul 23, 2026
    I got a letter that my 2026 NEW car needed the warranty verified. it comes with a bumper to bumper warranty from the factory. They tried to get me to...

    1
  • Mimibelt
    Added on Jul 23, 2026
    The product will not help in a car crash. Its flimsy plastic and after doing more online searching I found out people who have used it have been more...

    1
  • 1(870) 464-0239
    Added on Jul 23, 2026
    This is David Dorsey. This message is being listed for Jocelyn Gully. Your listed wages, source of income, and assets are being verified at thi...

    2
  • 1(888) 872-1956
    Added on 19 h ago
    The person had my social security number and threatened to take me to court at the local Court office also started with screaming at me asking for a reference number

    1
  • (866) 793-4888
    Added on 19 h ago
    This notice is to inform you that we have been trying to contact you and have not been able to regarding the property's home warranty. At (my...

    1
  • myclotheshub
    Added on 19 h ago
    They have a website that makes it look like the clothes are made in America, linen and embroidered designs. What you get is a cheap top with a...

    1
  • Glowsegment
    Added on Jul 23, 2026
    Apareció un anuncio en YouTube de 8 pantalones. Hice el pedido, decía que llegaría en un día, después de 15 a 25 días. Me dieron guía para seguir mi...

    1
  • Rotimatic
    Added on 19 h ago
    Ordered Rotimatic machine on the website on 02/18/2026. It is supposed to ship in 2 weeks. Never delivered till date. Was receiving emails regarding...

    2
  • Oraclemanagement.net
    Added on Jul 23, 2026
    I was contacted to attend a timeshare meeting. They stated that if we paid $10,000, we would be able to stop making maintenance payments on the...

    2
  • 1(855) 207-2889 Insurance Robocall
    Added on Jul 23, 2026
    Selling insurance car

    1
  • 1(888) 996-0424
    Added on Jul 23, 2026
    Postal mail arrived addressed to my address listing my mortgage bank (See upload scan). It was a classic scam and delivered by US Mail PRSRT STD U.S...

    1
  • Moventra-crm.com
    Added on 19 h ago
    They asked for my id and to take a picture with my Id

    1
  • (870) 293-6493
    Added on 19 h ago
    I received back to back calls from 870-293-6493 while I was working last Friday and I finally answered and the girl told me she was from Nevada...

    1
  • (971) 762-1327
    Added on Jul 23, 2026
    The company claimed to be a parcel company, offering a high wage for a package handler.

    1
  • creditreportcard.com
    Added on Jul 23, 2026
    Responding to a Craigslist ad for an apartment unit rental on Oxford St., someone first contacted me through Craigslist asking for my phone number...

    1
  • Kinky Cubes
    Added on 19 h ago
    On June 27, 2026, I made an order to try something for me and my wife and so we order Kinky Cubes from their website as it is widely advertised on...

    2
  • DREAMFIN
    Added on 19 h ago
    I don't know what to do. I had them take out money last month. I do NOT know how to get it to stop. I don't even know who these people are...

    1
  • Bargain Prime
    Added on Jul 23, 2026
    I ordered a pair of sandals from Bargain Prime May 24, 2026 and never received any email giving me my tracking number, I kept calling (left message...

    2
  • Mirashome
    Added on 19 h ago
    I ordered a dress for graduation and it came and it was terrible. It was nothing like the picture completely different dress. I emailed them multiple...

    1
  • Seasonalpaws.co
    Added on Jul 23, 2026
    I ordered jewelry at discounted price because they stated they were going out of business. That was paid for on the same credit card. I got a charge...

    9
  • (332) 900-9889
    Added on 19 h ago
    Received text message. Thought it was a job I applied for through employment agency Elwood. I clicked on something and gave them my login and...

    1
  • (686) 222-2595
    Added on 19 h ago
    I was on Facebook and saw an add to put together things and you will get paid to assemble certain items for a low price. I had to stop messing with...

    1
  • Mayberry
    Added on 19 h ago
    Was shoe shopping online and I got some ads in follow-up from a company saying they were based out of North Carolina with some cute shoes. I had no...

    6
  • Residra LLC
    Added on 19 h ago
    I was looking for houses for rent and it showed in Zillow. When contacted they said they were not in area and couldn’t show property, but in order to...

    2
  • Online Retailer - Brushing Scam
    Added on Jul 23, 2026
    Received two packages of random things I did not order including a wig and some kind of fasteners from someone I do not know.

    544
  • Freshmodeclothing.com
    Added on Jul 23, 2026
    I went to order shoes for cheap and I haven't got my order yet and it's been a very long time since the order date I tried to call the...

    2
  • [email protected]
    Added on 19 h ago
    Ordered shoes, they took money out of my account and never sent confirmation or have acknowledged the emails. this is not good business ??

    1
  • zelanni.com
    Added on 19 h ago
    Purchased boots that never arrived.

    2
  • Andreasoriano.com
    Added on Jul 23, 2026
    I ordered dresses from what looked like a legitimate company. When the dresses arrived they were lower quality than expected and the details of the...

    1
  • Kirkland Meyers
    Added on 19 h ago
    I got this voice mail many times. "Please press one now to connect with Kirkland Meyers Resolution about your account. Our records indicate we...

    2
  • luccaam
    Added on Jul 23, 2026
    You're suppose to review products then you get a percentage of the spent amount. Then it keeps building then it becomes a negative amount and...

    1
  • Shafik
    Added on Jul 23, 2026
    Never received items and was sent over 120 emails to my account

    2
  • [email protected]
    Added on Jul 23, 2026
    They placed an ad on instagram and showed this product being on shark tank which now i know was fake. It is a device made to remove plaque from the...

    1
  • (409) 794-0504 Scam Call
    Added on Jul 23, 2026
    The caller left a voicemail that said they were confirming my purchase of a Galaxy S26. They said if I did not approve the purchase, to pre...

    1
  • Usdotcompliance.org / Krystal Hernandez
    Added on Jul 23, 2026
    I opened my mc and dot 2 days ago. I got a call this morning from Krystal Hernandez stating that she got my file from fmcsa and I need to finish...

    1
  • reyafashion.co
    Added on Jul 23, 2026
    Received an email about my order with an order number. Tried to track my order but never found any tracking information. Tried to contact the seller...

    1
  • (559) 702-8830
    Added on Jul 23, 2026
    I was told that I had to use my credit card to pay a $1.00 fee-nothing was mentioned about a "$55.00 membership fee". I cancelled any...

    2
  • ajoakcreations.com
    Added on Jul 23, 2026
    I responded to an ad on Facebook for a coffee cart. They replied. We chatted via FB chat to place the order. I sent payment for $795.00 for the...

    2
  • (805) 815-2720
    Added on Jul 23, 2026
    I called her one 800 number explained to him I did not authorize any transaction. The guy insisted I needed to do it on a computer which I refuse to...

    1
  • Craft-folk.com
    Added on Jul 23, 2026
    The website indicates you are buying a locally crafted item by an older woman in Weaverville, NC. Instead, if you try to return the item, you have to mail the product to China.

    46
  • routeverashipping.com
    Added on 19 h ago
    They initially reached out to me via email with numerous fake emails like; [email protected], [email protected]...

    1
  • vitacarenaturalhealth.com
    Added on 19 h ago
    Today Show hosted the company and Oprah Winfrey who said they had lost much weight easily. It was very convincing. After purchasing, I was highly...

    1
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