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Recently Reported Scams

  • Fake Travel Sweepstakes Scam
    Added on Oct 06, 2026
    Was sent a notice in the mail where if the Game Card number matches with the scratch off number in the flyer you win a traveling gift.

    5
  • Car Closure Text
    Added on Oct 06, 2026
    NAME, closure was scheduled on your 2011 Dodge Nitro coverage file. Auto service department 1-844-494-1720

    1
  • Stuttel and hammer
    Added on Oct 06, 2026
    Using district courts to run charged off debts without being notified or served any paperwork or subpeonas. The funds are then drained out of your...

    1
  • Akemi Slim Patch
    Added on Oct 06, 2026
    I ordered Akemi Slim Patches, it was a 90 day supply and was to be reordered every 90 days, but instead they have been sending a 90 day supply every...

    5
  • Appen Usa Talent
    Added on Oct 06, 2026
    They got all my personal information: ID, SSN, routing and account numbers.

    18
  • [email protected]
    Added on 16 h ago
    Scam claiming my new business must file an OSHA safety manual form for $295.00 or face penalties of up to $10,000 and/or imprisonment. I did not pay...

    17
  • Saphire Happy Chews
    Added on Oct 06, 2026
    Tried to order 1 time. Scammed into subscription. Unable to cancel after repeated attempts.

    1
  • (877) 831-0316 Loan Solicitation Scam
    Added on 16 h ago
    Left a voicemail saying I was pre approved for a loan.

    1
  • Civil Service Solutions Imposter
    Added on Oct 06, 2026
    Called vm and used Maiden Name "This message is for (name redacted) for case # 26-######, my name is Alicia from Civil Service Solution...

    1
  • cozycrafthouse6.com
    Added on Oct 06, 2026
    Contacted me pretending to be a legitimate homemade business, kept requesting more and more money. The first two I got refunded on, but it just kept...

    2
  • Snuggo
    Added on Oct 06, 2026
    I purchased a frog costume that doesn't look anything like the marketing online and they will not talk to me about returning it or a refund etc etc.

    1
  • Rodaneer
    Added on 16 h ago
    I ordered capri pants on September 10, 2026. Money left my account on the 11th, and I received a shipping notice. I continued checking tracking, and...

    10
  • (844) 375-2951
    Added on Oct 06, 2026
    Said I owed a CC debt from 2009, from Chase and that I was sent paperwork I never received. He said I had till Friday or they were going to put a...

    1
  • honeybrookminidachshunds.com
    Added on Oct 06, 2026
    Contacted about a puppy listed as available on their site. Text back and asked when we wanted to come see puppy. Explained everything that would come...

    4
  • U12629.freighttank.group
    Added on Oct 06, 2026
    I was suppose to receive a $4,800 direct deposit for working for the company for 30 days but didn't receive it. They closed my account and stop all communication with me.

    1
  • (779) 994-2874
    Added on Oct 06, 2026
    Text of voicemail I receive multiple times a day: “Completed review and is a I don't make these calls. That's not me being important. It...

    1
  • The Delivery Company
    Added on Oct 06, 2026
    As a delivery company subcontracted by Estes, they demanded I pay them to rent a forklift, trailer and other costs to deliver a Lowes order for which...

    1
  • Tilame.com
    Added on 16 h ago
    I ordered a dress from the website that looked like nice quality, cute modern style, tighter sleeves, a slit up the side of the thigh, stitched with...

    1
  • Mediterra Multivitamins
    Added on Oct 06, 2026
    I ordered a 1 time, supplements. Now I was sent an auto-shipment! Called my bank, to see if they had any info to contact them! They did not, very...

    1
  • Kirkland meuers
    Added on 16 h ago
    They keep calling leaving messages for us to contact them for a dispute

    1
  • Tradingsolutionshub.com
    Added on 16 h ago
    I used Afterpay (Cash App) on this website. I later learned it scams people.

    1
  • Marlow market co
    Added on Oct 06, 2026
    Item advertised as a hand made product by an elderly gentleman retiring from wood carving in North Carolina. Limited edition made from solid hand...

    11
  • Zarino Originals / Mode Galerie Limited
    Added on Oct 06, 2026
    This so-called business was brought to my attention by Pinterest thru advertising on a game I play online. About the same details as the person from...

    1
  • (559) 213-4909
    Added on Oct 06, 2026
    I was talking to them online and then they text me with my picture and requesting money and scamming

    1
  • [email protected]
    Added on Oct 06, 2026
    They were telling me that I would be paid to reprint labels and put them on the package and take it to the post office. I did one and I felt very...

    1
  • 856-336-0398
    Added on Oct 06, 2026
    Phone caller left a message, do not know who it was — message they left with phone number is attached for your review. Thank you

    1
  • 908-201-6775 JLB Processing
    Added on Oct 06, 2026
    got 2 messages stating "please call the number shown on your caller id now to connect with the JLB processing representative who is handling your...

    1
  • Mama Pearline
    Added on 16 h ago
    Uses AI personality to sell a cookbook but instead of mailing a cookbook, they provide an 800+ page download.

    1
  • (844) 707-7044 Extended Warranty Letters
    Added on 16 h ago
    Received a letters in the mail claiming to be an extended warranty provider out of Florida. Letter was marked time sensitive, addressed to me, asking...

    1
  • 1(888) 996-0424
    Added on Oct 06, 2026
    Fake letter, no identification of the company, no return address, pretending that some sort of home warranty was about to expire requiring immediate...

    2
  • The Clarke Family
    Added on Oct 06, 2026
    I ordered a jacket and paid more than $61 for it, and when it arrived it was nothing like the photo and such poor quality I immediately packed it up...

    3
  • Jmhcapitalgrp.com
    Added on 16 h ago
    We received a text message saying we had been approved for a LOC. We received the application via email and once we completed it we received a call...

    1
  • Myplanassistance.com
    Added on Oct 06, 2026
    Person reported to be collection agent seeking payment for outstanding medical bill - they said for HIPA reasons my insurance company passed it on a...

    9
  • Office of Prescott, Esq
    Added on Oct 06, 2026
    LEGAL NOTICE OF OUTSTANDING BALANCE Case File No.: CF-D87-387421453 Amount Due: 2,976.00 Assigned Counsel: Prescott, Esq. Our records indicate...

    1
  • Halvora Shop
    Added on 16 h ago
    Purchased an item back in July. This has been shipped since then but never arrived. Multiple emails send to customer service but could not help with...

    1
  • (320) 314-1185
    Added on Oct 06, 2026
    The phone call was screened by Gemini, the person on the other end attempted to get ahold of me by saying that my rate would double permanently tonight if I didn't act now.

    1
  • Methodic wellness
    Added on Oct 06, 2026
    I must have ordered something online, don't know what, but never received it and they keep charging me monthly

    1
  • (386) 221-4390
    Added on 16 h ago
    Xxxxxx Your payment arrangement was not fulfilled, and your account has now been moved into immediate escalated status. At this point, the account i...

    1
  • Luis Canine K9
    Added on Oct 06, 2026
    Looking for affordable dog crates on Facebook marketplace and Luis K9 offered me 2 gunner crates for 600$, we agreed on the price and shipping mode...

    1
  • Mayberry North Carolina / Ecomsonic LLC
    Added on 16 h ago
    Ordered dress. Dress received did not fit description. Refund returned 10 percent.

    1
  • Nextdoor Sale & Free
    Added on Oct 06, 2026
    When I posted the ad on nextdoor website someone contacted and pretended to be the business owner and asked for debit card details and made or took my money of $1900

    1
  • Spbielli.com
    Added on 16 h ago
    This is a fraudulent attack on my Apple Pay card. I have multiple emails from them and they just responded at this time of the mornings 12:04 am...

    1
  • Zevia / Auto Wrap
    Added on 16 h ago
    The scammers contacted me in regards to a Zevia Energy Drink vehicle decal program. I received a check but it looked rather suspicious. The check wa...

    1
  • djdeckcase.com
    Added on Oct 06, 2026
    This fraudulent website sells DJ equipment and Audio accessories at half price. They charge you but never send a confirmation email and shipping estimate. Total scam.

    1
  • Zephrina
    Added on Oct 06, 2026
    I ordered a dress last weekend from this website. I noticed I never got a confirmation email and couldn't find the order. However, the charge...

    1
  • Bogeybrothers.com
    Added on Oct 06, 2026
    It was on Instagram as a Bogeybrothers ad. When you clicked on it, it took you to a copied website with really cheap prices.

    1
  • Clearbizdebt.com
    Added on Oct 06, 2026
    Repeated phone calls and asking for my personal information without letting me verify his identity. Would not stop calling.

    1
  • Wearbarn
    Added on Oct 06, 2026
    My daughter ordered a dress and paid for expedited shipping so it would arrive when she needed it. Not only did it take 15 days to arrive, but the...

    1
  • Brooks Gallon Debt Collections
    Added on Oct 06, 2026
    I have been called several times from different phone numbers, telling me I had an account with BofA not paid since 2022. I finally hung up on her...

    1
  • Lululabel
    Added on Oct 06, 2026
    My daughter ordered a dress from this company and the dress they shipped was not the dress she ordered. When I contacted the company they offered for...

    1
  • NuBlu Vision
    Added on Oct 06, 2026
    I fell for the NuBlu glasses scam and forked over $64.00 for glasses didn't work. A couple weeks later I called the support line and the nice...

    2
  • Kyawin
    Added on Oct 06, 2026
    This site wants you to deposit money to receive money that you would have won playing their games.

    1
  • Official Business FORM 9550-WARR
    Added on Oct 06, 2026
    I bought my car on 9/2/26.

    1
  • 877-321-9046 Debt Collection Scam
    Added on Oct 06, 2026
    They called saying they were serving papers for a court hearing for a debt from 20 years ago and to call the law firm @ 18773219046. Trying to get...

    1
  • cartitles.com
    Added on Oct 06, 2026
    I thought I was in our Wa. State website and checked that I needed to replace a car title. Somehow it jumped to this car titles.com. I foolishly paid...

    1
  • CLEAR PATH
    Added on Oct 06, 2026
    Hi Kelly, Ashley with Clearpath wanted to follow up on your $8311 file. You can reach me at (949)868-9397 when you're able.

    2
  • mmsangnei.com
    Added on Oct 06, 2026
    It was supposed to have been for a set dentures that we're supposed to be fitted by boiling water for 4 minutes. But I only got two strips of teeth, and nothing to boil

    6
  • akstradings.com
    Added on Oct 06, 2026
    This company send less quantity of a product then advertised in a box and over charged from listed price. When contacted about a refund they required...

    1
  • IMIJ Productions
    Added on Oct 06, 2026
    They are representing themselves as working with artists who have never used them as a contracted company. I have spoken to the managers of a few of...

    1
  • Appen USA.com
    Added on 16 h ago
    I applied to what I thought was going to be a job, then was transferred to an AI prompted interview process. It wasn't long after that I...

    1
  • Kloiadka.com
    Added on Oct 06, 2026
    Their social media commercial was a scam offering high technology auto focus, variable magnification glasses that adjusts to the individual'...

    1
  • WestMonth
    Added on Oct 06, 2026
    Instagram story about a wedding planner who bought the mattress covers for a society wedding in “The Hamptons”. The luxury bedding had to be very...

    5
  • 703-991-4154 Loan Solicitation
    Added on Oct 06, 2026
    Unsolicited loan offer via text

    1
  • First Point Resolution Services
    Added on Oct 06, 2026
    Tried to tell me I owed 2,854.00

    5
  • Rawsoil
    Added on Oct 06, 2026
    I ordered this item on August 22, 2026. It was advertised as a lightweight mower where you use only one hand. It is said to be rechargeable. When I...

    4
  • Tryhanare.com
    Added on Oct 06, 2026
    I ordered a Hanare mattress topper on Facebook, my card was charged $139.00. It was advertised at 3" thick and came 1/4" thick. It came in an...

    1
  • Michael & Claire Vancouver
    Added on Oct 06, 2026
    Selling items that are NOT the product advertised at all (advertised linen dress comes as a cheap polyester dress clearly from China-very poor...

    1
  • Common Goods
    Added on Oct 06, 2026
    I am out thousands and thousands of dollars. I clicked on this add on Facebook claiming that if I just watch videos ill make extra money. There ha...

    1
  • poke30th
    Added on Oct 06, 2026
    ****** profile advertising a product with a link to website and made payment with no way to track order and later told to pay 20 dollar customs fee

    1
  • (888) 281-3613
    Added on Oct 06, 2026
    14699837434 Deposited a new message: "Hi, this is Ryan from CBC. A recent investigation uncovered credit card companies and major banks have...

    1
  • Membersgain.com
    Added on Oct 06, 2026
    Postcard claiming I have $100 plus $50 shopping reward good at Walmart and Target. Claim #TV81D188847

    28
  • Franklin and Miller
    Added on 16 h ago
    The voicemail said, "Hello this message is for ******** ******. My name is Jessica I'm calling on behalf of Florida State Processing Center...

    3
  • Pop Paradise
    Added on Oct 06, 2026
    I ordered popcorn through a children's fundraiser. I received an empty, sealed box. When I contacted their support email, they sent an image...

    1
  • JG & Associates
    Added on Oct 06, 2026
    I have received over 100 calls in the last year always from a different number stating to be JG and Associates telling me I owe money I do not owe...

    1
  • faithsprout.store
    Added on Oct 06, 2026
    Ordered Bible study book online.. paid with Discover card.... recurring monthly charges.. for unknown subscription and account Unable to contact by phone or email to cancel.

    1
  • emmaolivia-boutique.com
    Added on Oct 06, 2026
    I ordered a dress from Emma and Olivia, it took a month to come in and then when I got it, it was nothing like the online photo and the quality wa...

    3
  • ELECTRONROUTEVELOCITY.INFO
    Added on Oct 06, 2026
    September 19, 2026, I see an offer answer 4 questions and receive items free and after I win they proceed with the payment and they said I will pay...

    1
  • (704) 287-5100
    Added on Oct 06, 2026
    He pretend to be an person who's helping with settlement refunds

    1
  • GELightingeco.com
    Added on Oct 06, 2026
    Our company is a lighting distributor, we searched for a delisted GE bulb that a client needed, and found it on this WWW.GELightingeco.com website...

    1
  • Home Warranty Scam Division
    Added on Oct 06, 2026
    They sent a letter, claiming it was a final notice, that my home warranty was about to expire. I called, having misread it as being my home...

    1
  • Alterme.com
    Added on Oct 06, 2026
    This was for a health program and when I changed my mind, the collection attempts keep being attempted. The "loan" organization is gohfd.com...

    2
  • Smileadyus.com
    Added on Oct 06, 2026
    I ordered Bible study guides that were and still are advertised. The order was about August and I have not received the product. Calls do not go through.

    1
  • Sun Shine Loans
    Added on 16 h ago
    I applied for a supposed loan, but I never received it. I gave all my personal information and banking information. This company was based out of...

    1
  • Venteon Impostor
    Added on Oct 06, 2026
    They send out AI recruitment emails and then try to lure you into paying for a resume doctoring service in order to get you an interview. They use...

    1
  • Phishing - Loan Solicitation Scam
    Added on Oct 06, 2026
    Offered a loan. Stated that I had to pay an income tax fee and an insurance fee due to my low credit score. Sent me via email a copy of the check for...

    111
  • Usapalletliquidators.com
    Added on Oct 06, 2026
    Paid $600 for invoice and then they said I needed to pay another $600 for shipment.

    1
  • (844) 494-1720
    Added on Oct 06, 2026
    Text message for a coverage file for my car from a generic auto service department.

    1
  • 888-545-6560 Allocated Waiver Check
    Added on Oct 06, 2026
    Received in mail today 10.6.2026 an Allocated Waiver check for $199.00 with Property Code. At bottom of check states "Not affiliated with Branch...

    1
  • Secure lottery winnings
    Added on Oct 06, 2026
    I received a letter in the mail from secured winning's lottery, claiming that I had won $1.2 million.

    1
  • 888-269-1712 Business Loan Division
    Added on Oct 06, 2026
    An AI bot named Victoria Bennet calls me repeatedly using a different number each time (at least once a day for months), asking me to press 2 to be...

    1
  • Dewhaul
    Added on Oct 06, 2026
    I was looking for dresses online and this website came up. I purchased a dress but then realized I no longer needed it so I reached out to the...

    1
  • USPassport&Visa.org
    Added on Oct 06, 2026
    The website offers a service to process paperwork but they do not. They only create the form with information provided and the user still needs to submit the form.

    4
  • Sullivan Partners Arbitration
    Added on Oct 06, 2026
    Received a voicemail from a woman saying she was calling for.... and then an automated message said my sister's name, and that she was calling...

    1
  • Google
    Added on Oct 06, 2026
    I placed the order thru website. I have not received the merchandise yet. Unable to get a hold of them. Their email is not a valid email, no addre...

    69
  • Spotify
    Added on Oct 06, 2026
    I ordered a handmade quilt bag and a glorified grocery tote came. No quilting.

    2
  • Kirkland Myers
    Added on Oct 06, 2026
    The call is a robo call where they say call the number on your caller ID. Did not say name, but the caller ID said Kirkland Myers.

    14
  • Walmart Impostor
    Added on Oct 06, 2026
    Voicemail stated: "Regarding a new Walmart account is created using your name and phone number, and you have charged for an amount of $1302.49...

    15
  • Wild Tide Seafoods
    Added on Oct 06, 2026
    The seller promised free shipping and a discount on a subscription plan. It has now been almost 2 months and I have not received the first order. The...

    1
  • (253) 589-4504
    Added on Oct 06, 2026
    I have been getting robo calls, all kinds of calls from different numbers in regards to home repairs, final expense plan, medicaid part A & Part...

    1
  • (303) 796-4085
    Added on Oct 06, 2026
    My father received a phone call from someone claiming to be his Grandson. He stated that he was in a car accident and broke his nose and needed money for the hospital.

    1
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