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Recently Reported Scams

  • Diamondartpaintin.com
    Added on 17 h ago
    This storefront has been advertising that they have been closing down for more than a year now, with outrageous sales prices to entice you to buy...

    1
  • Welvus.com
    Added on Aug 25, 2026
    Purchased products. When arrived it was not what I had expected. Tried to email company to arrange refund and email will not go through. There is no...

    1
  • Santander Spoof
    Added on 17 h ago
    Ive received a call from +18777682265 where a person stating that he (I assume a male's voice) was from Santander. He quickly asked if I made a...

    1
  • Jackpot Master
    Added on 17 h ago
    Hit a jackpot and the game didn’t allow me to play.

    2
  • Tradeline International
    Added on Aug 25, 2026
    Our Timeshare included a deed. It became needful to no longer travel so Tradeline offered us to fulfill our obligations on the timeshare and no...

    1
  • freighttank.com
    Added on Aug 25, 2026
    I was currently looking for a job, I received an email stating a job opportunity. I was asked to send my Drivers License and I did attach image of my DL.

    4
  • Genesisstpeters.com
    Added on 17 h ago
    This company let me go and is continuing to use my NPI number with insurance companies to provide services to clients even though I am no longer with...

    1
  • diyprintstudio.com
    Added on Aug 25, 2026
    Accessed the site due to an advertisement. Attempted to place an order in 8/14/2026 but the website generated an “Oops, something went wrong”...

    2
  • (573) 316-3301
    Added on Aug 25, 2026
    This is Olivia from Walmart Order Verification, a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset has recently been placed on a...

    1
  • SHAFIK LLC
    Added on 17 h ago
    I saw the ad online and wanted to purchase the 7 pairs of work pants on 7/31/26.

    3
  • Havenvio.com
    Added on Aug 25, 2026
    Online ad for glasses. Prompted to website for information and payment. Once in payment screen, info entered and said success then an error showed no...

    1
  • Corar Styles
    Added on 17 h ago
    Ordered a mosquito net that never arrived (ordered 2 months ago)

    1
  • Clear Path Consulting Agency
    Added on 17 h ago
    Good afternoon. My name is Ashley and I'm calling from Clear Path Consulting Agency on behalf of Serenity One in regards to your timeshare...

    3
  • Swiftgrid
    Added on Aug 25, 2026
    Received a call about a "shipment analyst" position to receive packages and ship them through FedEx or UPS. Salary was offered to be paid...

    1
  • shopatmarlow.com
    Added on Aug 25, 2026
    I ordered merchandise in June. They a tracking notice, then a delay notice, then said it was delivered. I never received. Initially they were looking...

    2
  • (800) 251-3321
    Added on Aug 25, 2026
    As was reported by others, I received this “too good to be true” offer for 2 round-trip airline vouchers, 2 nights in one of over 1000 Marriott...

    1
  • [email protected]
    Added on Aug 25, 2026
    Ordered 52 week bible study and other misc. items. Didn't receive an email confirmation. Never received order.

    1
  • Milbshop.com
    Added on 17 h ago
    An order was placed with Milbshop.com. Purchase date was July 2, 2026. Numerous attempts have been made about how an order was placed and no item ha...

    1
  • Kate and Wendy
    Added on Aug 25, 2026
    I ordered a clothing item to wear to a family wedding. It took about 3 weeks for the item to arrive and when it arrived I found the quality to be...

    1
  • App.storebuild.ai
    Added on Aug 25, 2026
    profit systems, ai systems, storebuild.ai, shopify.... DONT FALL FOR IT!!! If it seems too good to be true....IT IS!!!!!!!!

    1
  • Credit Repair/Debt Relief
    Added on Aug 25, 2026
    More than 1 number from company that helps with financial debt relief

    32
  • Ultimate Ebikestore
    Added on 17 h ago
    I was scrolling on ticktock and it popped up it said e-bikes for 49.99 so I checked it out and I was skeptical but they have a fake tracking page...

    1
  • freighttankinc.com
    Added on Aug 25, 2026
    Called me about a job offer I never applied for, said I applied on indeed when I did not, explained that I would be shipping packages from my...

    2
  • A-premium.com
    Added on Aug 25, 2026
    Made purchase on website pay through the online processing system finalize the payment for my bank said email back whenever payments processed email...

    1
  • CSP
    Added on Aug 25, 2026
    The scammer claimed to be a Brandon Gomez. He said he is a private locator for a California company named CSP. He has a formal court claim to give to...

    12
  • The Credit Pros
    Added on Aug 25, 2026
    Cash App information. They have my name, profile, 50.00.

    4
  • Andreasoriano.com
    Added on 17 h ago
    Purchased multiple dresses off of website which appeared reputable. Package took nearly 3 weeks to be delivered and once delivered, dresses were very...

    5
  • neuropoise.com
    Added on 17 h ago
    I ordered something online they signed me up for a subscription. I asked for it to be canceled when they took money out the next month. They assured...

    1
  • (331) 207-9726
    Added on 17 h ago
    A call from someone named John Anthony trying to say i have a complaint and threats of an affidavit. They talked about putting a lien on my parent...

    1
  • 866-771-6176
    Added on Aug 25, 2026
    Asked about an online application for a loan…none was made. Continued talking about the request for $25000. Started talking about additional...

    1
  • MCKAY LAW OFFICE
    Added on Aug 25, 2026
    House valued $13.6 million can be claimed as there is no claimant found.

    2
  • [email protected]
    Added on Aug 25, 2026
    I was looking on the internet and a hit subscribe and it took $15 out of my checking account and then when I went to exit it took another $19 and...

    1
  • Account.kittysupps.com
    Added on Aug 25, 2026
    I ordered kittysups taurine supplement from a link in Facebook to assist my aging cat. The website duplicated my request so now I have two orders for...

    1
  • Clarity Blue Glasses
    Added on Aug 25, 2026
    Order no ******** I cannot find the original order where I made it. They charged shipping and tax on the 40.00.

    38
  • Orlando Promotion Center
    Added on Aug 25, 2026
    Voicemail received: Hey, this is Jill with the Orlando Promotion Center, and I'm reaching out about your unclaimed complimentary cruise for you...

    1
  • Keystone Recovery Group
    Added on 17 h ago
    I am continuing to receive phone calls from this company claiming that I owe them $2239.20 due to a Sam’s Club membership. I was advised that thi...

    3
  • Craft-folk.com
    Added on Aug 25, 2026
    I purchased 3 Martha's Sheep tote bags from this website. The bags were described as being quilted with appliques attached for the sheep wool...

    58
  • (239) 378-7310
    Added on Aug 25, 2026
    Stating their name is Ryan, said they have legal issues regarding my id and ssn holidays are coming up if I do not respond they will sign off on my...

    1
  • Holior.com
    Added on Aug 25, 2026
    I placed an order with a company I thought was legitimate for some vitamins and used my credit card. They took the charge out but I haven't...

    1
  • Peak footwear
    Added on 17 h ago
    This company, peak footwear out of Delaware, sells shoes from China and even though you order the same size that you did before, they all come...

    2
  • TheSupportCare.com
    Added on 17 h ago
    I ordered a set of 2 chairs and a table through the TikTok site. I assumed since it was being advertised and showed up through TikTok, it wa...

    15
  • TeeChip
    Added on 17 h ago
    Received four tshirts only wanted one tried numerous times to return for refund was refused

    9
  • Home Safes USA
    Added on 17 h ago
    This company sells safes online, but I purchased a trailer from their website that cost $1789 and they charged my credit card and never delivered it...

    2
  • (253) 324-8808
    Added on 17 h ago
    Received a missed call from 253-324-8808, on the evening of 8/25/26 and a voicemail was left stating that I had won the Golden harvest sweepstake...

    1
  • Dave
    Added on Aug 25, 2026
    Loner was Dave an app that loaned me $50 and claimed $83 from my credit card was only $75. I tried paying the money but the app won't let me log in.

    5
  • Marlowe Market Co.
    Added on Aug 25, 2026
    The item was described as handcarved wooden birdhouse. Well it is plastic so definitely not handcarved and definitely not worth 40 bucks. It was to...

    1
  • (888) 728-6076 Debt Collection Calls
    Added on Aug 25, 2026
    The number they called from was 949-491-1334 and they said to call back 888-728-6076. They called myself and my family and my work threatening me.

    1
  • (833) 333-5707
    Added on Aug 25, 2026
    They left me a VM and at first I just saved the number. Today, I called after thinking I could end up consolidating my bills and called them. While...

    1
  • SwiftGrid Freight Impostor
    Added on 17 h ago
    To take a picture with ID and upload it, also was asked to upload front and back of driver license.

    1
  • Klarna
    Added on Aug 25, 2026
    I have a fraudulent charge on my Klarna credit card for $985.99 for Bear Creek Plumbing. Klarna will not document this as fraud because it says it...

    17
  • DailyDen
    Added on 17 h ago
    Purchased fan on facebook from DailyDen July 10 and received a link to track orders but could never receive a tracking number. Apparently has been...

    2
  • Homesteadcrafts
    Added on Aug 25, 2026
    Homestead Crafts advertised hand made wind chimes by US Veteran Jordan Maynard, specifically repurposed horse shoes. The wind chimes I received were...

    1
  • CSFI
    Added on Aug 25, 2026
    Constantly contacted by this company for a 90,000 loan.

    1
  • Carter & Hayes
    Added on Aug 25, 2026
    Carter & Hayes states a refund policy they do not abide by. I ordered a dress for my son’s wedding and they sent me a different dress than I...

    1
  • Midstate Freight Inc
    Added on 17 h ago
    I was contacted by midstate freight inc for a job, which my driver license was used and found out it was a scam.

    10
  • State Records Impostor
    Added on Aug 25, 2026
    spoofed phone number and was talking about state burial service for my county in Tennessee, unfortunately I don't live in Tennessee even though...

    1
  • Riverstone.build
    Added on 17 h ago
    I don't remember how I was approached, but this particular scammer was posing as someone from a construction company. The job itself was for a...

    1
  • Fraud Unit
    Added on Aug 25, 2026
    Met the person in Colorado Springs stating he was from fraud unit that I pay 400.00 now or be arrested for fraudulent charges

    1
  • Urbanlayershop.com
    Added on Aug 25, 2026
    Saw a sale listed for a boston scally cap and there were a lot of choices as well as boston scally pins. I like the boston scally products and the sale hot me to buy the product.

    1
  • Harper and Wells
    Added on Aug 25, 2026
    I was on line with Dillard’s Dept store ordering two items and gave all my credit information and up pops this name Harper and Wells saying my order...

    6
  • (587) 367-1831 Pet Scam
    Added on Aug 25, 2026
    Sale of maltipoo puppies. Works with "international freight" that facilitates scams by asking for "shipping fees" including fake...

    1
  • Kirkland Myers
    Added on Aug 25, 2026
    Called advised I have many bills from the hospital. Told me I could make a payment or go through ****** to make monthly payments

    7
  • Car Warranty Letter
    Added on Aug 25, 2026
    Received mail from undisclosed sender warning of a final notice to pay for warranty. Car and personal information was on the paper but no sender...

    7
  • United Legal
    Added on Aug 25, 2026
    Mark Thompson called. Said he was with United Legal and there was a civil case against me. If I don't pay by morning the case would move...

    7
  • Online Purchase - Recurring Subscription Scam
    Added on Aug 25, 2026
    I got a postcard saying I was chosen to get a 250$ certificate for Walmart etc but you have to pay for shopping which was only 99¢ the problem i...

    21
  • Bayview Financial
    Added on Aug 25, 2026
    Bayview Financial constantly calls me with loan offers I don’t need and I asked to be removed.

    2
  • Uspassportandvia.org
    Added on 17 h ago
    Make seem you are paying for your passport until you go to the post states you need to pay for passport and they tell you got scammed we don't do payment over the internet.

    1
  • Email.mail.ailifecareer.com
    Added on Aug 25, 2026
    Emailed this: I never heard back from you yesterday, so I'm just following up on my previous email because we're looking to wrap up hiring...

    1
  • hirehive.io
    Added on Aug 25, 2026
    I had applied on Indeed, received an email with interview info. After the interview process I was told I would need to purchase my work equipment and...

    1
  • carawayhomeus.it.com
    Added on Aug 25, 2026
    I was looking online for Caraway cookware on sale and was directed to what I thought was the Caraway site. The sale looked great and I was placing an...

    1
  • (757) 866-2544
    Added on Aug 25, 2026
    Hello, my name is Jonathan Graves, and I'm calling regarding an important matter involving ******* *******. It is important that I speak with...

    1
  • Monster.com
    Added on Aug 25, 2026
    I received e message on Monster.com about a potential job offer. The message and email looked suspicious. Upon finding a LinkedIn post about the same...

    6
  • Auto sale
    Added on Aug 25, 2026
    I went to purchase a new car from this dealership with my hard earned money. I seen a car I liked and they told me nothing was wrong with the car...

    4
  • Shopping Card Promotion
    Added on Aug 25, 2026
    They had sent me a QR code which mentioned that I had 309.64 if I shopping at Walmart and can used the voucher anyway.

    1
  • (833) 333-7508 Loan Scam
    Added on Aug 25, 2026
    Told approved up to $50,000 alternative debt hardship program

    1
  • 1(651) 217-0848
    Added on Aug 25, 2026
    Phone call scam - see screenshot of voicemail transcript

    1
  • TrySaphireSaffron
    Added on Aug 25, 2026
    I ordered gummies that the company was promoting to help kids with adhd calm down. My daughter is stage one autistic so I thought I'd give it...

    1
  • 1-888-716-3466
    Added on Aug 25, 2026
    Fake order for a pc protection plan, using phone number 1-888-716-3466 under the name Owen Nolan. Appeared in my SHOP app on 8/25/26.

    1
  • Garden's Pulse
    Added on Aug 25, 2026
    Seed packets are supposed to be US grown and shipped from US. Package states Made in America--was 2 week shipment from China. They are supposed to...

    1
  • Social Security Administration
    Added on Aug 25, 2026
    I applied for announcement DHA-12975102-26-HLT and received a telephone call regarding an interview from 718-557-3000. Can you please confirm whether...

    952
  • Zumba Wear - impostor
    Added on Aug 25, 2026
    It says it stuck Los Angeles customs x 4 days there email doesn't work nor does there phone number.

    1
  • CannManage / Nevils Garden - Elizabeth Meyers
    Added on Aug 25, 2026
    Elizabeth Meyers has operated a ponze scheme from denver colarado and now is in superior wisconsin pretending to start a marajuna grow operation in cloquet minnesota

    1
  • Marlow market co.
    Added on Aug 25, 2026
    I purchased two Amos bird houses that were supposed to be wood hand carved and when I got them they were plastic from Amos hand carved bird house...

    1
  • Leanitcorp.com
    Added on Aug 25, 2026
    I am writing to express my serious concerns regarding this job opportunity, which appears to be fraudulent. After further review, I have identified...

    2
  • Fireflysbiologics.com
    Added on Aug 25, 2026
    I am writing to express my serious concerns regarding this job opportunity, which appears to be fraudulent. After further review, I have identified...

    1
  • www.bloomflowerdelivery.com
    Added on Aug 25, 2026
    Placed an order online with expedited shipping for next-day delivery by 1 p.m. EST on 8/22. The order never arrived. I called customer support and...

    1
  • 877-280-0109 Legal Calls
    Added on Aug 25, 2026
    Hi, this is Anna with the Collin County Process Server's office. This message is intended for _____. I'm calling regarding a civil court...

    1
  • (360) 873-5157 Home Improvement Group
    Added on Aug 25, 2026
    I am receiving multiple calls a week. I believe a recorded voice asks me questions. Then sometimes transferred to someone else. They never respond to requests to stop calling.

    1
  • LoveandPaws.org
    Added on Aug 25, 2026
    I received an Ad on Instagram for a donation to a surgery for love and paws. I went to the website and made a donation. Two weeks later I get a...

    1
  • [email protected]
    Added on Aug 25, 2026
    They reached out through email which went to my spam, it was from a Pamela Hanses and it sent to themselves. Telling me I had 24 hours before an...

    2
  • Corelle-us.com
    Added on Aug 25, 2026
    Found this site on internet putting in corelle dinner wear. The prices were great, put in order, gave credit card info. but when I pressed complete...

    1
  • (213) 498-0876
    Added on Aug 25, 2026
    I am not sure. The call was scary and creepy. Said that I needed to call 833-473-1665 immediately.

    1
  • Publishers Clearing House Imposter
    Added on Aug 25, 2026
    Name scammer gave was John Authur (spelling they provided). He said he lived in Florida, then moved to Everett Washington. He said he worked for...

    12
  • (239) 378-7310 Legal Calls
    Added on Aug 25, 2026
    Hey this is Ryan Weber I didn't expect to get your voicemail so I apologize for that But the reason why I'm calling is that I have a...

    1
  • Merit Properties Group, LP
    Added on Aug 25, 2026
    This incident was related to the file complaint I had with BL PROPERTIES GROUP LLC under the name John Mendoza. Even though this has a different name...

    9
  • Wearcinder
    Added on Aug 25, 2026
    I saw this ad on TV so I placed 2 orders. Each order provided a tracking number that linked to the most generic basic tracking info. After over a...

    3
  • Softflowshop
    Added on Aug 25, 2026
    I ordered some pants and they said delivered Aug 17 but I never received them.

    1
  • Thecurrentbend.com
    Added on Aug 25, 2026
    We were attempting to co-sign for an apartment at The Current in Bend Oregon with our adult son who had just under the minimal income for the rental...

    1
  • Logisticsexpresscompany.com
    Added on Aug 25, 2026
    Reached out to the company I work for to order 110 banners. SPECIFICALLY needed to be picked up and shipped by a certain freight company. That...

    1
  • Harrison Harris Limited
    Added on Aug 25, 2026
    Phantom dial straight to voicemail - "This is Adriana Parga from Harrison Harris Limited. Please contact me or any of our representatives at 833.967-0723."

    3
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