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Recently Reported Scams

  • Flipsecrets
    Added on Oct 26, 2026
    This is supposedly a real estate course using other people's money but the money back guarantee got denied on a flimsy excuse that the course...

    1
  • Detaineddefense.com
    Added on Oct 26, 2026
    Translation: The man, who claimed to be a lawyer, made contact via WhatsApp. He was paid $400 initially, and later another $2,500. Afterward, he wa...

    1
  • Coraliev
    Added on Oct 26, 2026
    I ordered 3 times and I never received any of the items. When I checked the tracking site it showed some very odd tracking. The product went to China...

    1
  • National Asset Management - Impostor
    Added on Oct 26, 2026
    The caller did not identify themselves. They stated that this was the final call they would make regarding case number 23721197. I called them back...

    2
  • Government grant
    Added on Oct 26, 2026
    SHE WAS SUPPOSED TO HELP GET A HOUSE GRANT AND TOOK MY MONEY BUT DIDN'T HELP

    678
  • 224-244-9677
    Added on Oct 26, 2026
    My mom and I got a call from 855-203-5778 asking for my location with a file number, and my brother got one from 224-244-9677.

    1
  • American Financial Network Inc
    Added on Oct 26, 2026
    Sent a letter stating I had a loan out on my house.

    1
  • Online retail Scam
    Added on Oct 26, 2026
    I ordered one handmade bag for the cost of delivery (36.00). I received an order number and a delivery update. I have not received the product and I...

    313
  • [email protected]
    Added on Oct 26, 2026
    Dec 2025 I ordered 3 personalized ornaments and never received them. I reached out via email twice with no response.

    1
  • Arady Aooch
    Added on Oct 26, 2026
    I ordered a blood glucose monitor. All I received was a finger pulse oximeter.

    1
  • Lollipop Holdings Group, Inc.
    Added on Oct 26, 2026
    He hired me for his social media team and did not pay me for 3 weeks of full time work, and has since completely ghosted me. I am one of confirmed 9...

    1
  • Scatwin
    Added on 17 h ago
    I was messaged through a friend's account on Discord with pictures of a person receiving money through easy steps. I made the account on the...

    1
  • BlueEase Optics
    Added on Oct 26, 2026
    They charged my account $53.44 twice and 24.99 once. Sent me two pairs of glasses in one shipment and one pair in another shipment. I returned two...

    13
  • modern hearing
    Added on Oct 26, 2026
    We returned the Modern Hearing Aids online after 4 days. They do not work with "ringing in the ears." We called! We emailed! They finally...

    1
  • Hauntlift
    Added on Oct 26, 2026
    Purchased an item on their online store. They then sent me a fake tracking number on October 16th. With no movement. I logged back into shop to check...

    1
  • hcgconsult.com
    Added on Oct 26, 2026
    I was looking for a SWANN dvr to replace my old one, and ordered it online on hcgconsult. Seemed legit, even gave me a tracking number and item...

    1
  • ClarityBlueGlasses
    Added on Oct 26, 2026
    Website detailed these glasses would replace the need for prescription glasses as they adjusted to all vision needs. They also claimed to block blue...

    2
  • Carter, Clark and Associates
    Added on Oct 26, 2026
    I got a phone call from number 505-230-0771. Alyssa looking for me in regards to a 30 day notice. They had my phone number and my two addresses. They...

    1
  • [email protected]
    Added on Oct 26, 2026
    They impersonated the founder of the company, reached out to me via email from the founder. They sent me per my work phone to buy gift cards for our...

    1
  • Elite Funding
    Added on Oct 26, 2026
    Jessica with Elite Funding contacted me via text. I was approved for a $2,000 loan. I did not question it too much; I had recently applied for a loan...

    1
  • Wear and Joy
    Added on Oct 26, 2026
    Item received was not as advertised. I emailed the support team for a refund and they refused a refund because the product sold has a 20% discrepancy...

    1
  • egovrush
    Added on Oct 26, 2026
    Paid for ssc then paid for packit to send photo id. Emailed many times. They made 4 tickets saying would get back to me. Did get back and said would...

    1
  • vinevidaskin.shop
    Added on Oct 26, 2026
    WARNING: vinevidaskin.shop is a FAKE copy of the real VINEVIDA store (the genuine site is vinevida.com). It reproduces the VINEVIDA brand name...

    1
  • YooYapp-Shop.com
    Added on Oct 26, 2026
    On 10/6/26 ordered "Laoziktm custom fit dentures", after weeks delay received a different product called "oralhoe silicone reline protect...

    1
  • Hartline Golf Carts
    Added on Oct 26, 2026
    We attempted to purchase a golf cart from Hartline Golf Carts in Texas. We went online to view and after a lengthy "chat" with our question...

    1
  • Trymay
    Added on 17 h ago
    trymay is a scammer bag company that is taking another bag companies' designs, and posting their videos on their website and framing their...

    1
  • LRS Mediations Group
    Added on Oct 26, 2026
    Woman called me and told me that I had a debt from Cashnet USA that I had taken out back in 2019. I told her that I had filed bankruptcy on that...

    1
  • Cngh.lat
    Added on Oct 26, 2026
    Etsy will tell you to assemble products wfh. While waiting for the pkg they have you complete tasks that make u purchase stuff with the assumption...

    1
  • Quote Dynamics
    Added on Oct 26, 2026
    They said they would give us leads for our insurance company. Instead of the leads they promised they gave us junk and when I asked for a refund that...

    1
  • Smooth Spine
    Added on Oct 26, 2026
    Once you enter your cc info they change screens to show you a better product. You can't get out of screen. I shut screen down and it added...

    2
  • A govt. agent based in Texas
    Added on Oct 26, 2026
    Offered me a no pay back govt. grant for $200,000 with a clearance & tax fee of $2,500 that must be paid up front first. Then in 3 day's FedX to deliver the money.

    1
  • Qr-Code.io
    Added on Oct 26, 2026
    I signed up for temporary use of a QR code for an event. I didn't use it outside the intended event and didn't renew. A year later, my...

    2
  • Patriot Ai
    Added on Oct 26, 2026
    The $19 I paid thinking it could be real. When I got to $899, I decided it was not real. And decided to start Google checking it. And of course, it...

    1
  • Wearmoss.com
    Added on Oct 26, 2026
    Wearmoss was advertising on Google for 10pk of cargo pants at said price before taxes. I ordered them on 10/7/2026. I asked for email update...

    1
  • Regus Management Group Impostor
    Added on Oct 26, 2026
    Voicemail from accented individual calling about a recently opened account at Regus Management Group. They claimed I had a "pass through...

    1
  • Document Services
    Added on Oct 26, 2026
    Received a voicemail from a company called Document Services for my aunt. They spoof the call and make it look like they are calling from a local...

    48
  • Survey Junkies
    Added on Oct 26, 2026
    After successfully completing surveys they use multiple excuses to not compensate you, they are running a bait and switch scheme and needs to be stopped immediately.

    6
  • American Viking Shop
    Added on Oct 26, 2026
    Ad on Facebook. Redirects to here. Claims to be a knit zip up sweater made here in the Twin Cities. Shipped from China. Cheap polyester and a...

    1
  • Nextstepfilings.net
    Added on Oct 26, 2026
    My business was targeted by this company in an attempt to collect my annual business registration fee that should go to the SCC. The page is front...

    10
  • Hearth Find
    Added on Oct 26, 2026
    On August 12, 2026, I ordered Alaskan Snow Crab snacks from Hearth Find expecting to receive the product advertised on its website. I received the...

    1
  • Swiftparcel.online
    Added on Oct 26, 2026
    I was ordering a car thru a website and getting it delivered to my address. They gave me the swiftpackage website to track packages and it never arrived.

    1
  • (469) 982-5000
    Added on Oct 26, 2026
    Left text message that a purchase of a DJI Air 3S Fly Morecombo Order for $1399. Asked to call the number. Said it was from Walmart.

    1
  • Aromacake
    Added on Oct 26, 2026
    This is an online shopping store, mostly home decor items. I purchased a wall decor piece. It was never delivered and I believe the...

    1
  • (866) 753-7168
    Added on Oct 26, 2026
    The individual was acting as someone who filing the claim for company who filing a lawsuit to litigations office for uncollected debt.

    1
  • Glow Equestrian LLC
    Added on Oct 26, 2026
    On Aug 27, 2026 I placed an order for several bottles of a product from Glowequestrian. No phone number available. It is now Oct 27, 2026 and I have...

    1
  • styleclothinglife.com
    Added on Oct 26, 2026
    Ordered Oct 3rd and never received package but claim was delivered Oct 24th. Nothing was delivered on door cam. Demanded refund on Oct 26th, no response. Scam.

    6
  • [email protected]
    Added on Oct 26, 2026
    Paid for bundles with sew in but the stylist never sent location and would not refund me.

    1
  • [email protected]
    Added on Oct 26, 2026
    I applied for this job on Indeed for flexible delivering to make some extra money. I did deliveries from 7am til 4pm and I even picked up package...

    1
  • (240) 202-8145
    Added on Oct 26, 2026
    See screenshot. Someone created a fake Facebook account, joined my private neighborhood Facebook group, and attempted to get us to give $200 to get our air vents cleaned.

    1
  • pixitesub.com
    Added on Oct 26, 2026
    I was told that I would make money from this platform. I put in $56 of my own money, then an additional $373 only to be scammed.

    1
  • TrueSpan Carriers
    Added on Oct 26, 2026
    I received an email for a cargo inspector. I went to their website and watched a video. They have packages delivered to your address and you open the...

    1
  • Instagram.com
    Added on Oct 26, 2026
    I ordered some bras from this company and I never received my bras. They keep sending me emails stating that my package is on its way. I saw this website on Instagram.

    433
  • Dalia Bloom
    Added on Oct 26, 2026
    I have tried to reach out via the email address provided immediately after items were received. I got a response about high volume but still no reply.

    1
  • Handmadenova.com
    Added on Oct 26, 2026
    I was approached about a job offer, which was making handmade crafts at home, they claimed there were no fees to get started, but as the conversation...

    1
  • Unifin
    Added on Oct 26, 2026
    I didn't open the text because I have no debts. This is the 2nd text from this source. The phone number did not match the one in the message...

    13
  • Craft-folk.com
    Added on Oct 26, 2026
    The order description was completely false. This item was described as hand stitched with appliques and this is the same item at Walmart for $18.00...

    65
  • 877-240-2491 Brendan Lopez Compliance
    Added on 17 h ago
    This is Brendan Lopez compliance officer calling you about a claim that isn't being made against you but against someone else. I have been...

    1
  • Kate and Wendy
    Added on Oct 26, 2026
    False advertisement online. Leads consumer to believe they are located in Charleston, SC. The item arrived, horrible quality, terrible fit, clearly...

    4
  • trycuradose.com
    Added on Oct 26, 2026
    Item was not delivered, then tracking led to other sites and phishing was detected. It should've been a one-time charge, company has it marked...

    1
  • Spectrum imposter
    Added on Oct 26, 2026
    Answered because appeared to be a local number (315 area code.) "Emma" said she was calling from "Spectrum." I suspected spam so I...

    71
  • Olusegun Organization
    Added on 17 h ago
    The first email is attached. After I engaged unknowingly. This is the second email I received. "Hi , I have finished reviewing your application...

    5
  • The Harmony Developer
    Added on Oct 26, 2026
    Designed a home improvement with Sam, then he scammed us, took $40,000, then immediately bought a truck and left town, never to see him again.

    1
  • Phishing - Loan Solicitation Scam
    Added on Oct 26, 2026
    Claiming to be a loan company

    112
  • Nuvenci
    Added on Oct 26, 2026
    I ordered a product. It was not advertised as a lateral brace or medial brace. I wanted to return it and Nuvenci instructed me to send it to an...

    1
  • Nexorla
    Added on Oct 26, 2026
    The company identifies itself as owned by an American veteran whose product is made in the USA. The product is being shipped from China.

    1
  • (888) 308-0552 Personal Loan Processor
    Added on Oct 26, 2026
    Person answering phone told me he would help me with my credit card problem. I gave them my credit card number and bank account number. Then he...

    1
  • Olivine Beauty
    Added on 17 h ago
    purchased makeup that was advertised as name brand ***** and was offbrand junk. I paid through applepay and they then charged my card another 39.99...

    2
  • (443) 429-2155
    Added on 17 h ago
    I was approached in the mall about potentially working at a make up stand. I was then told to come back for three different weeks for training. I wa...

    1
  • Online Purchase
    Added on Oct 26, 2026
    A handmade item that came cheap plastic, not at all like described. Unable to call, send back, or get a refund.

    3664
  • (832) 937-9423
    Added on Oct 26, 2026
    I keep getting calls from this number... the person calling never identifies himself or the company he is calling for. The messages state that my...

    1
  • Facebook
    Added on Oct 26, 2026
    I ordered this fan in JUNE. It's now October, no fan, no refund. NUMEROUS attempts at contacting the company.

    319
  • Ukplum.com
    Added on 17 h ago
    I purchased three mobile devices on credit, but they were not shipped, and I contacted them via email, but they refused to even refund the money and...

    1
  • Fox network group
    Added on Oct 26, 2026
    Fox Network Group did not pay the taxes they kept the money and told me that they were to large a firm to care about legally paying taxes The total...

    2
  • Walmart Impostor
    Added on Oct 26, 2026
    Left a voicemail: "Hi, We're notifying you about a recent LG Ultra Gear OLED gaming monitor order with an $899 payment. If you did not make...

    19
  • Love Aero
    Added on Oct 26, 2026
    Love Aero Jewelry advertised on social media for a jewelry set. The company generated a USPS shipping label and sent an email saying the product had...

    1
  • Barrett, Fife & Associates
    Added on Oct 26, 2026
    Claiming I may be a beneficiary of a life insurance policy.

    3
  • txt.gop2026.co/iJvLhST
    Added on Oct 26, 2026
    Pretending to be Don (Trump) Jr. and asking for confirmation of party affiliation during election season.

    1
  • USA Loan Solutions
    Added on Oct 26, 2026
    Supplement to my Oct 23 report on USA Loan Solutions texts from short code 32437. On Mon October 26, 2026 at 1:45 PM PT, USA Loan Solutions left me a...

    1
  • Sask Power imposter
    Added on Oct 26, 2026
    Got a phone call from "Sask Power" saying my bill will be higher than normal. I asked why. She asked for my DOB and driver's license...

    1
  • Med Pulse
    Added on Oct 26, 2026
    A fax was received from the company named stating our business owes 479.85 for fax services. As owner and the only person that handles billing I...

    67
  • USSP SHIPPING
    Added on Oct 26, 2026
    Person called asking for one of our employees about a failed delivery.

    30
  • Capital One Bank Imposter
    Added on Oct 26, 2026
    The person listed hacked into my personal banking account (Capital One). On one occasion, they used Zelle to send money to 832-984-2928 and to...

    4
  • Max Zane
    Added on Oct 26, 2026
    False teeth was fake, supposed to be from USA, turned out to be from China, and was advertised on YouTube w/ money back guarantee and shipping...

    1
  • Canada Shroom Store
    Added on Oct 26, 2026
    Paid upfront, then asked for more money I paid for my order by e-transfer, including $50 for shipping, but have not received it. I was then directed...

    1
  • AAA Natural Gas
    Added on Oct 26, 2026
    Person with ****** accent claimed to be from PG&E and offering a government program to reduce seniors gas and electric by 30%. This was a...

    1
  • med-pulse.net
    Added on Oct 26, 2026
    Received faxed invoice from this company that we are not associated with for any services i.e. secure fax routing & encryption, fax number...

    17
  • York Miller
    Added on Oct 26, 2026
    York Miller took money and switched the product.

    1
  • 888-309-1568 Property Letter
    Added on Oct 26, 2026
    This letter is to inform you about an important matter regarding the property at (my address was used) secured by your current lender which i...

    1
  • Emerson and Grafton
    Added on Oct 26, 2026
    Someone from Emerson and Grafton has been calling claiming to be trying to collect on a debt account from Slumberland. As it wasn't a total I...

    1
  • (570) 218-9434 Phishing Scam
    Added on Oct 26, 2026
    Says I failed a payment arrangement, I need to call immediately.

    1
  • JustBorrow (justborrows.org / justborrow.co)
    Added on Oct 26, 2026
    The JustBorrow loan-scam text operation previously reported from short code 976747 is now texting from a second short code, 264301, using a new...

    1
  • Nspire Outreach
    Added on Oct 26, 2026
    I keep getting this text (I removed my address): "Hi, this is Trena, scheduling donation pickups for Nspire Outreach. I would love to add your...

    2
  • MegaMedia Vault
    Added on Oct 26, 2026
    This online seller should be avoided at all costs and should be removed off the internet entirely. Purchased a dvd that was to be made and never...

    1
  • Wakefield & Associates
    Added on Oct 26, 2026
    Received a vmail that stated "Hi this is Rod I'm calling regarding a complaint filed in our office for ******* **** the case number i...

    2
  • cattasy.com
    Added on Oct 26, 2026
    This was an alleged Amazon return box containing several items described as a "Mystery Box". I received one pair of inexpensive earbuds in a...

    1
  • SSK logistics
    Added on Oct 26, 2026
    A package delivery service that sends you packages and you inspect them and reseal them and send them back out.

    3
  • USA Passports
    Added on Oct 26, 2026
    The passport renewal site got my home address, phone number, SS#, email address, bday, credit card # and passport#. My credit card purchase wa...

    3
  • Costco Imposter
    Added on Oct 26, 2026
    Accidentally called the wrong number. The number was 855-379-6467. They was pretending to be Costco's activation.

    107
  • Harper & Wells Boston
    Added on Oct 26, 2026
    The merchant engages in a deceptive sizing scam by advertising items using United States sizing (such as US Men's XL) but deliberately...

    3
  • Shop Weekly
    Added on Oct 26, 2026
    The website three times already had canceled my orders without any explanation. I've tried reaching out to them twice by email now with no...

    1
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