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Recently Reported Scams

  • PearlVeilBoutique.com
    Added on Aug 04, 2026
    Not a scam per se but a retail sham. They say they will refund and return

    5
  • Jesuspirit.com
    Added on Aug 04, 2026
    Purchased an item I never received. Contacted them through their [email protected] and they said they would refund and NEVER did. Literally have...

    4
  • [email protected]
    Added on Aug 04, 2026
    I saw an ad, ordered the item, on July 7th. All these updates, then said an attempted delivery, then truck broke down, then another attempted...

    4
  • Akemi
    Added on Aug 04, 2026
    There was a ad on YouTube about the product Akemi. The information was misguiding but I thought it was a good deal. I tried to order it but a funny...

    2
  • Nivelle
    Added on Aug 04, 2026
    I signed up for one shipment of their product and have received several additional shipments charged to my debit card on a “subscription” which I did...

    3
  • [email protected]
    Added on Aug 04, 2026
    This is a site on Facebook and Ana on. Selling a travel bag made of leather and rolling wheels that can be used as carry on.

    1
  • National Asset Management
    Added on Aug 04, 2026
    This is locator parks from pretrial division and processing. I received a fax order in regards to a complaint in the process being filed thi...

    60
  • Harris Cohen and Associates
    Added on Aug 04, 2026
    First, I was caused by an outside company saying that a company called RDR processing delivery. He was trying to contact me. They gave me a phone...

    1
  • Costchcory.com
    Added on Aug 04, 2026
    Facebook ad for a collector's item toaster. Paid via credit card but never received anything.

    1
  • Wickiepipes.com
    Added on Aug 04, 2026
    They took my money for a purchase but never sent the product. They don’t respond to my requests for an update on the status of my order.

    4
  • CSFI USA
    Added on Aug 04, 2026
    Text message says "Hi Samone, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for...

    41
  • Cotroneo Auto Group
    Added on Aug 04, 2026
    Was selling truck on line Facebook marketplace asked for deposit of 14550.00 and was using what used to be a legitimate Addison TX Business name and...

    1
  • lgbskta.com
    Added on Aug 04, 2026
    Received letter stating that I owed money to this collection agency for road tolls in Kansas.

    1
  • ClothBargain.com
    Added on Aug 04, 2026
    On May 30, 2026 this company, Cloth Bargain, had an ad for clothing on Facebook. I tried to check it out as best as I could. I have had no problem...

    1
  • Bottomlinedelivery.com
    Added on Aug 04, 2026
    I applied for a job via Indeed. I got a message in the app with an email address to contact regarding scheduling an interview. I then filled out an...

    1
  • Steinburg and Associates
    Added on Aug 04, 2026
    I was called by a John Ruiz who was supposedly from Steinburg and Associates. Saying I owed $3,850 for an unpaid credit card of Celtic Bank. He...

    1
  • (877) 201-0410
    Added on Aug 04, 2026
    Received a call a few weeks ago, caller id said 1111111 and my service flagged it at potential scam. The voicemail left was telling me to call the...

    1
  • Finfy.us
    Added on Aug 04, 2026
    FINFY.US originally tried taking the amount of 39.95 out of my bank account but was denied. Fast forward to July 29th 2026 I got a notification that...

    7
  • TSG
    Added on Aug 04, 2026
    Received a voicemail (cell service identified the call was potential scam) about a complaint being filed against me. They used my maiden name. Called...

    13
  • (313) 428-4597
    Added on Aug 04, 2026
    They demanded money for a credit card for a plumbing company I don’t owe. And they rude.

    1
  • Memory Amuse
    Added on Aug 04, 2026
    They advertised these baseball hat holders and I bought two. On my tracking it showed that they made it into the US as far as Alabama but then it...

    1
  • (213) 460-3564
    Added on Aug 04, 2026
    Stated they had sent written notice for a debt. I never received any written notice. I notified them to cease and desist which they stated they would...

    3
  • 1(831) 268-0104
    Added on Aug 04, 2026
    Told me a family member I hadn't spoken to in years is being sued and needed to be home to deliver time sensitive documents.

    1
  • (603) 952-3144
    Added on Aug 04, 2026
    Phone message from Rob at Dylan Williams associates claiming that they are receiving a GPS signal from a 2019 Mercedes in a building we own (stated...

    1
  • 1(740) 235-2381
    Added on Aug 04, 2026
    I’m calling because we are a legal carrier service services and this is regarding ****** ***** (my sister) this is regarding a legal filing complain...

    1
  • 1(352) 779-9307
    Added on Aug 04, 2026
    He pretended to be a customer service guy from Zelle and helping me fix money that was pending in my bank account

    1
  • Mrs Meyers
    Added on Aug 04, 2026
    I was going to buy some Mrs. Meyer’s dish soap. I googled it and the first website that came up said official Mrs. Meyers so I went to it and it said...

    2
  • Expertbookpublisher.com
    Added on Aug 04, 2026
    I contracted on September 2025 with Dan Foster, Arthur Brown, Mike Davis and Nathan Reid to publish my manuscript for $750. I then paid them $2499...

    1
  • Mosso.ai
    Added on Aug 04, 2026
    I signed up for a service at mosso.ai that claimed to enable customers to cancel anytime. After not using it for a month, I attempted to cancel after...

    1
  • donnadresses.com
    Added on Aug 04, 2026
    Ordered dress over 3 wks for a wedding to attend Aug 1st. I have called number on website does not go thru, have left several emails on contact info...

    1
  • SMOOCHE
    Added on Aug 04, 2026
    I have emailed this company 6 times with only 1 response. This was an attempt to cancel my order. There is no phone number for this company, only...

    2
  • Caldwellduncanlaw.com
    Added on Aug 04, 2026
    Letter received (see attached). It describes the scam.

    2
  • Uspassport-online.org
    Added on Aug 04, 2026
    I was trying to renew my passport online in USPS and i was directed to the wedsite uspassport-online.org because i was eligible to renew online only...

    8
  • Godabody.com
    Added on Aug 04, 2026
    I purchased using shopify. Website and ads visually seem normal. Everything appeared normal, tracking number, etc then i never received. Tracking...

    1
  • (260) 897-4270
    Added on Aug 04, 2026
    I did not speak directly to the caller. However the voice mail message stated they were calling from WALMART and wanted to verify a purchase for an...

    1
  • Fake Invoice/Supplier Bill
    Added on Aug 04, 2026
    The caller asked if they could send us free samples in an attempt to earn our business for office supplies as opposed to buying from a larger...

    76
  • Georges-caps.com
    Added on Aug 04, 2026
    Purchased several caps from George’s Caps. Delivered package had scammer’s return label and info on package (Mike Wang 414 W Florence Ave.). The...

    1
  • Steadilyincrease.com
    Added on Aug 04, 2026
    I ordered eyewear and did not receive product

    1
  • Aromahotpots.com
    Added on Aug 04, 2026
    I purchased a rice cooker from Aroma HotPots website. I did receive an email from airtomail.com which stated the item shipped but I never received it.

    1
  • Nurse Yoni
    Added on Aug 04, 2026
    I have ordered products from this company and had received a tracking number for the order. Since that order date, the package shows no progre...

    2
  • Gentleonehub.com
    Added on Aug 04, 2026
    I was contacted for a fast cash loan by gentle one fast cash then asked me to fill out a form for my account details and then signed into my banking...

    1
  • Garden state management
    Added on Aug 04, 2026
    I was called by a Gina Martinez for a debt I apparently owed to Check N Go and made a settlement arrangement to pay $100.00 in which I paid 6/23/26...

    3
  • (519) 941-5802
    Added on Aug 04, 2026
    I received a call today around 10:00 a.m. from a phone number that was listed as the Ontario court of justice, location in Orangeville Ontario. When...

    1
  • 775-490-0662 Legal Calls
    Added on Aug 04, 2026
    Received a call from 775-490-0662 many times over weeks, never picked up phone, then I was left a message saying that his name is Jason Miller and he...

    1
  • Publishers Clearing House
    Added on Aug 04, 2026
    I received an email that appeared to be an official email from Publishers Clearing House. It informed me to get in contact with a Mark Robinson to confirm my prize winnings.

    1707
  • 470-762-0544 Process Server Phishing Scam
    Added on Aug 04, 2026
    Left message: This is Shelley Kim with County Process Serving Division. We have legal documents being served to you at your home, as well as your...

    1
  • (888) 562-0806 Auto Warranty
    Added on Aug 04, 2026
    Car warranty scam your vehicle falls within our dpecttrum it's Michael call me or any in my team for prompt service

    1
  • Facebook.com
    Added on Aug 04, 2026
    Ordered a truck bed on FB through messenger. Apparently the scammers changed their name to be similar to that of a real truck bed company. We kept...

    2095
  • Papaya
    Added on Aug 04, 2026
    No idea who this company is. I did not sign up for this or authorize any debit from my account.

    3
  • Brennerbakery.com
    Added on Aug 04, 2026
    Bees wax bread bags by 1 get 1 free via their facebook page/ads. I purchased the product offering, now I can't track my order, can't email...

    6
  • Midstate Freight Inc
    Added on Aug 04, 2026
    The "Package Verifier" Identity Theft and Parcel Mule Fraud. Targeted Company Identity: Midstate Freight Inc. (Scammers are illicitly using...

    2
  • (816) 457-6813
    Added on Aug 04, 2026
    From your website to see if scam or not- the phone number the individual has used has been reported several times to the BBB. Received phone call and...

    1
  • (225) 208-6006
    Added on Aug 04, 2026
    Left voicemail on phone stating "This is Kenneth with Civil Project Dispatch with a final notice for case number 26-033858. We've attempted...

    1
  • Omix Technologies Inc.
    Added on Aug 04, 2026
    It will not allow me to upload more than one screenshot, but I have the email, offer letter, and text messages through Teams that was used to contact me and scam me.

    1
  • (659) 212-0370
    Added on Aug 04, 2026
    Called and return call at the number 659-212-0370 and stated I had $1100 of charges - and wouldn't state the company or name or what the charge...

    1
  • Bear Trail Bikes
    Added on Aug 04, 2026
    I, just like so many others were anticipating their fee of $75.00 or a lot more for a state ran program. Just like many others on a low, fixed income...

    9
  • Kinimoso
    Added on Aug 04, 2026
    I ordered a tuber rose which never came.

    1
  • bundleclear.com
    Added on Aug 04, 2026
    It was shown to me on TikTok and I clicked the link and bought shorts but now I don't have any tracking or anything

    1
  • Anderson & Wilkinson
    Added on Aug 04, 2026
    Received a phone call, sounded like a recorded message on the voicemail. Did not answer the call as my cell service flagged it as spam risk, and the...

    1
  • (833) 581-5794 Tax Scam
    Added on Aug 04, 2026
    Calls multiple times a day telling me that I owe taxes, and that I can pay them to make my debt go away. I've blocked them every time and tell...

    1
  • Bull City Freight Inc.
    Added on Aug 04, 2026
    She reached out by phone first and left a voicemail stating she was calling to offer me a position. I tried calling back but Google wouldn’t allow...

    4
  • Destiny Guns Replicas
    Added on Aug 04, 2026
    I ordered a game replica for a christmas gift. It never arrived. The only means of contact is thru a contact form, so I messaged them thru that on...

    1
  • buyevergreen.co
    Added on Aug 04, 2026
    I had similar issues with this company, frauding equipment that doesn't work and doesn't respond to emails. Ordered and called the listed...

    1
  • Securitygro.com
    Added on Aug 04, 2026
    We are submitting a complaint regarding a website that is advertising our branded products (Hollon Safe) at prices below our established Minimum...

    1
  • Dynamic Heat
    Added on Aug 04, 2026
    I placed an order with Dynamic Heat on Feb 3, 2026, for a NASTY NASIR Fitted Hat. The total amount paid was $67.48 USD. Due to production quality...

    2
  • Department of Legal Services
    Added on Aug 04, 2026
    Claimed to be from Department of Legal Services. Stated there was a complaint filed against me but couldn't release information unless he came...

    5
  • Member Services
    Added on Aug 04, 2026
    The scammer begins the call with, "Hello (My Name)?" After answering, scammer says, "I'm Gary from Member Services" and says I...

    6
  • Fikanest.com
    Added on Aug 04, 2026
    I never received Father's Day Special? Buy 2 Get 2 Free Timber Ridge Portable Glider Chair, I ordered payment through PayPal. Tina Cerina claim...

    3
  • (833) 491-7011 Job Offer
    Added on Aug 04, 2026
    I received a text about a job offer.

    1
  • Facebook Marketplace Auto Sale
    Added on Aug 04, 2026
    2009 Honda Goldwing Full Price:$1,500.00 Only 14,801 miles Trike has been meticulously maintained, extremely low miles with many extra accessorie...

    1
  • [email protected]
    Added on Aug 04, 2026
    The scammer notified me by email that I had defaulted on a personal loan from Cash America in the amount of $2285. They claimed to be employed by...

    1
  • 971-338-7912 Paul Everett
    Added on Aug 04, 2026
    Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for Jacob.. Please be...

    1
  • Paul Everett
    Added on Aug 04, 2026
    called leaving a voicemail about my daughter. Stating he was Paul Everett from the pre legal department. Stating before all distributions can be...

    1
  • Portexa Logistics LLC
    Added on Aug 04, 2026
    I was called on 08/04/2026 from a lady in the HR Department named "Talaya Lawton" from phone number (515) 686-4281. By the way, this number...

    1
  • 405-968-3966 Tax Collection Calls
    Added on Aug 04, 2026
    Constant calls

    1
  • Legal Docs
    Added on Aug 04, 2026
    "Emily" of "Legal Docs" said she was a process server. She said an attempt had been made at my address to serve a summons for a court...

    1
  • Rosvaine
    Added on Aug 04, 2026
    I saw an ad and was looking for these particular tops. I place my first order on June 5, 2026. 8 days was the time I was supposed to receive my first...

    1
  • (410) 262-5788 Job Scam
    Added on Aug 04, 2026
    Contacted about a job from home completing products for merchants.

    1
  • wearandbeyond.com
    Added on Aug 04, 2026
    I purchased an advertised bobblehead and paid approx 85.00, I then realized this was not MLB authorized and was a fake. I immediately sent an email...

    1
  • 1(732) 576-3035
    Added on Aug 04, 2026
    Scam call

    1
  • Bioma Health
    Added on Aug 04, 2026
    The Bioma website is tricky and entices a person to order their product guaranteeing the product works or is refundable. It will have boxes defaulted...

    3
  • TryThrives.com
    Added on Aug 04, 2026
    Claim to sell Mary Ruth’s. Charges show up as Kryptostone.com on statement but website used is trythrives.com - impersonating thrive market. While...

    3
  • track-freightline.group
    Added on Aug 04, 2026
    The onboarding process requires a picture of you, your drivers license and your home address. Then you’re given a link to create an account for your...

    1
  • entryllc.zendesk.com
    Added on Aug 04, 2026
    they tricked me to get my personal information for passport renewal.

    1
  • (888) 751-6614
    Added on Aug 04, 2026
    Said I had to sign for legal service.

    1
  • Snitch Street
    Added on Aug 04, 2026
    After seeing an ad on Instagram for two ride-on power toys, I purchased them for my children. Received a tracking number. The item delivered was a...

    2
  • lisaandsalman-charleston.com
    Added on Aug 04, 2026
    I ordered from an online retailer that advertised Merrill orthopedic sandals, a high end well known brand. What was mailed was no name plastic shoe...

    1
  • (812) 286-3683
    Added on Aug 04, 2026
    They keep leaving messages and calling regarding an ex-relative. When I called to tell them they are not contacting the right individual, the man who...

    1
  • [email protected]
    Added on Aug 04, 2026
    First I received a text message from someone claiming to be a process server that was trying to reach out to me to serve me legal documents. Because...

    1
  • USpassportandvisa.org
    Added on Aug 04, 2026
    Tried to renew my son's Passport so I googled how to renew passport - stumbled on official-looking red, white, and blue and deceptively looked...

    187
  • [email protected]
    Added on Aug 04, 2026
    Paid for item from paypal. Had not received item for over a month. Contacted seller through paypal and they gave me a tracking no. and said it had...

    1
  • My Store
    Added on Aug 04, 2026
    Got a notification from the Shop app stating I had an order ready for shipping from My Store. Shows up with a shipping address of Owen Nolan...

    6
  • (260) 909-1537
    Added on Aug 04, 2026
    I received a text for a remote position stating they saw my resume on indeed.

    1
  • 1(888) 928-1981
    Added on Aug 04, 2026
    I get daily phone calls about loans. I received a letter in the mail with no return address and no email address. Only the phone number was provided...

    1
  • Healthletic
    Added on Aug 04, 2026
    I signed up for a subscription for BPC-157. Money was taken from my PayPal in May for this subscription and I never received the product. I emailed...

    3
  • CalixorVera
    Added on Aug 04, 2026
    Placed ordered in May supposedly they shipped product (4 pairs of glasses) on June 8, 2026. Never received product but they provided tracking...

    4
  • (888) 679-0821
    Added on Aug 04, 2026
    Mail included a Final Notice wording and what appears to be a check for $199, called an allocated waiver. There's no real explanation for what...

    1
  • 877-732-5162 Health Insurance Scam
    Added on Aug 04, 2026
    I had called CDPHP to check on health insurance. They directed me to call NY state of Health. I look up NY State of Health on my cell phone which wa...

    1
  • Usapassports.com
    Added on Aug 04, 2026
    I attempted to renew my 6 year old sons passport; I provided all personal information and payment before realizing it was not a government website a...

    5
  • Handmadelane088.com
    Added on Aug 04, 2026
    Was approached about making products for a company. Asked to communicate through an app called Telegram.

    7
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