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Recently Reported Scams

  • Linensloom.com
    Added on Jun 26, 2026
    I ordered a embroidered top and received a top that was screen printed or something

    2
  • Rose & Vale Vancouver
    Added on Jun 26, 2026
    The items shown on the website and the items that arrived in the mail were very different. Website uses a "sale" promo and photos of...

    1
  • (909) 372-3633
    Added on Jun 26, 2026
    A man identifying himself as David Dorsey left me a voicemail saying his office was reviewing my wages, source of income and assets were being...

    2
  • Renoviaorganics.com
    Added on Jun 26, 2026
    When I used this product within one week of receipt, I couldn't stand the smell and it made me sick. They are supposed to have a 90-day money...

    1
  • Symtmetry
    Added on Jun 26, 2026
    I ordered online, paid with PayPal, they provided a tracking #, the tracking number showed the shipment made it to my state but then got stuck. I...

    1
  • Torqueball
    Added on Jun 26, 2026
    I ordered a 2pack of Torqueballs. (Don't work by the way.) Then while auditing my Citi Card this week found that they were charging me an...

    1
  • Pure Stream cat water fountain
    Added on Jun 26, 2026
    Bought a cat water fountain in May. Was advised several times delays due to ‘quality issues’. Finally shipped mid June. Product recvd was not a...

    1
  • [email protected]
    Added on Jun 26, 2026
    cash advance scam. ive reported this person numerous times and they still keep doing it

    1
  • Secretclub.com
    Added on Jun 26, 2026
    Ordered a shirt May 9, contacted and mentioned it was sent out June 5. Zero updates and neglect of communication.

    1
  • US Document Services
    Added on Jun 26, 2026
    Received a phone call on 06/26/26 at 8:59 AM and voicemail left. "This is Summer calling from US Document Services . . . calling to follow up...

    15
  • 229-496-4406 Medicare Calls
    Added on Jun 26, 2026
    I received no less than 5 phone calls on 5/26/2026 offering medicare insurance thru a company with phone #229-496-4406. I called that # and someone...

    1
  • Med. Diagnostics Lab
    Added on Jun 26, 2026
    The scammer claimed i had a blood test sent to Med. Diagnostics Lab by my inital lab and that my insurance did not cover all of the costs from April...

    1
  • Avram and Associates
    Added on Jun 26, 2026
    Received phone call from company saying they were associated with Kline and Specter who I have a roundup claim with. They requested further...

    1
  • American Financial Relief
    Added on Jun 26, 2026
    Received several calls from this company and person identified himself as Mason calling to inform me "Our underwriting team has approved you for...

    12
  • phatmoto
    Added on Jun 26, 2026
    I ordered a new front fork for bike. got wrong one(my fault)sent it back as per instructions. never got the right one, messaged them several time...

    1
  • (732) 633-0278
    Added on Jun 26, 2026
    Last Opportunity Before Transfer Your file remains unresolved and requires immediate action. Respond today to retain control of the...

    1
  • Delta Impostor
    Added on Jun 26, 2026
    There is a FAKE Delta Airlines customer service phone number floating around, it's 888-744-0409. My mother in law called this number to ask...

    4
  • MyLife.com
    Added on Jun 26, 2026
    I have attempted to email them over the course of 2 weeks and have received no response. I have provided them with an email and phone number to contact me.

    42
  • (828) 312-5903 Car Wrap Decal Scam
    Added on Jun 26, 2026
    Car wrap decal scam received a check and instructions in the mail

    1
  • Yocowell.com
    Added on Jun 26, 2026
    ORDERED PETUNIA HANGING BASKET $16.99 CHARGED TO MY CARD!!!!! WHAT IS THIS JOKE? RECEIVED ONE STEM OF ARTIFICIAL PETUNIA. IN A SMALL NARROW BOX...

    6
  • Succeedrit.com
    Added on Jun 26, 2026
    Found this site for organizational storage products. Never received the item. They don’t respond to email support.

    3
  • Consecutivte.com
    Added on Jun 26, 2026
    The bag was advertised as an Obscura 5L sling bag gray (slate) in color, had the correct picture and everything. What was received was a cheap knock off light blue in color.

    1
  • (202) 202-9724
    Added on Jun 26, 2026
    I got a message saying I need to contact the MLS group to resolve a debt.

    1
  • [email protected]
    Added on Jun 26, 2026
    This is the email I received. Dear Customer, Thank you for your email. Your package has arrived and is waiting to be picked up. The tracking...

    1
  • AI Legal Partners
    Added on Jun 26, 2026
    This is just Silverman calling to notify you that your case has reached a final disposition of income withholding. I am showing that this is our...

    5
  • Flexwrapco.com
    Added on Jun 26, 2026
    On March 10, 2026, I made a single, one-time purchase of a Flex Wrap Patellar Support Strap for $9.99 using Apple Pay. Within days of that purchase...

    30
  • United Client Services
    Added on Jun 26, 2026
    Got a call about my credit card balance but when I asked which one, they said it wasn't about credit card balance and that they could reduce my...

    1
  • Snug cloud
    Added on Jun 26, 2026
    I ordered a couch off of the Tick Tock app and never received the item, but the first amount was taken, $29.00. Then days later, an unauthorized...

    1
  • 313-478-2690 Scam Sales
    Added on Jun 26, 2026
    Ordered product on 5/31. Payment was processed. I didn't receive tracking number nor any info about the product. I've sent numerous email...

    1
  • [email protected]
    Added on Jun 26, 2026
    I placed an order on June 13 never received it. No label created no shipment no nothing

    1
  • Amazon Impostor
    Added on Jun 26, 2026
    They left a voice mail saying they were from Amazon and having trouble processing recent order for iPhone 17pro in the amount of 1,099.00 They knew...

    1
  • Tamora Bibles
    Added on Jun 26, 2026
    I ordered the Bible in a Year devotion from this company, believing them to be legitimate. They were not. After delayed shipping, I then noticed a...

    8
  • Tax Consultants of America
    Added on Jun 26, 2026
    I’m not sure if this is a scam but just from looking in your site, it seems like might be. This is the voicemail they left me verbatim- “Hello, thi...

    6
  • Lunacub.com
    Added on Jun 26, 2026
    I purchased what was supposed to be a Father's Day lego cube featuring pictures of my family from a website called "LunaCub-US," which...

    7
  • GlytrixBrands.com
    Added on Jun 26, 2026
    Online SCAM containing miracle drug lies !

    3
  • (844) 480-4115
    Added on Jun 26, 2026
    Caller stated there was a claim and asked for claim number. Provided claim number left in VM. VM stated that all correspondence has been ignored and...

    1
  • Sacred Empire Library
    Added on Jun 26, 2026
    I ordered 2 books, lost books of the Bible, and I was supposed to receive 1 free book of my choice. I had previously ordered a book from Sacred...

    1
  • Nutr5aMd
    Added on Jun 26, 2026
    I ordered a nasal spray from Nutr5aMd, product # 5V96A-02 that was advertised on line using my credit card on June 12, 2026. I received a...

    1
  • Tyneta
    Added on Jun 26, 2026
    Company used track718 as their logistics, which upon a google search showed it was a known scam. A month goes by, product says it’s delivered but it is not.

    1
  • cirvano.com
    Added on Jun 26, 2026
    I saw their ad on social media for a supplement and decided to purchase the item. It said it was only $30. I was then later charged for a...

    2
  • 888-912-3311 Loan Scam
    Added on Jun 26, 2026
    Hi, this is Vanessa Callaway. Good news is, the lending conditions have improved recently with some of the lenders, and I can get you approved for...

    1
  • Standwright
    Added on Jun 26, 2026
    Found a website for sticky bra inserts. Ordered a bundle. got an order confirmation, with Standwright as the company, links to Visit Our Store, and...

    1
  • Sherilayne-scottsdale.com
    Added on Jun 26, 2026
    This website domain was just created on 6/11/26, and is using a fake web page pretending to be an online clothing store with "Moving Sale"...

    1
  • wearkova.co
    Added on Jun 26, 2026
    Ordered bra bundle because returns were free. Took a month to be delivered. I'm not even convinced these are from the website, they are so...

    1
  • 870-298-5513 Health Account Scam
    Added on Jun 26, 2026
    Received several texts this week from different phone numbers, all saying to call 870-298-5513 to pay a balance I owe on a health account. I have...

    1
  • (888) 650-8044 Vehicle Warranty Scam
    Added on Jun 26, 2026
    I received a piece of mail with no company name or website. It is a request that I call the number on the letter by a deadline listed to sign up for...

    1
  • Lilywish
    Added on Jun 26, 2026
    The web site had no size description. 5 business days went by with no contact from them, about shipping or etc. When I sent an email questioning, a...

    3
  • CAR WRAPPING CO
    Added on Jun 26, 2026
    They pretended to be CAR WRAPPING CO., I was suppose to wait to deposit check, hear back from Mr. Harry Lewix

    1
  • Serviplates
    Added on Jun 26, 2026
    I was referred to this company thinking that I was purchasing a legitimate temporary tag while I was waiting for my title and registration papers to...

    1
  • Emblemboutique.com
    Added on Jun 26, 2026
    Website lists San Francisco as company and warehouse site. I ordered 2 dresses and they ended up coming from China. When they finally arrived, they...

    1
  • (302) 985-1053
    Added on Jun 26, 2026
    Congratulations in Advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the $2.04 billion Powerball...

    1
  • Curetoaway.com
    Added on Jun 26, 2026
    PAID CARETOAWAY $18.48 FOR A READING GLASSES. WHEN I CHECKED MY CREDIT CARD ACCOUNT I FOUND A CHARGE OF $24.02 TO A COMPANY I NEVER DEALT WITH OR...

    1
  • Justen Trading Co
    Added on Jun 26, 2026
    I purchased a product from Justen trading co through PayPal and what the customer ad and what I received was not the same product!!

    2
  • Facebook.com
    Added on Jun 26, 2026
    The scammmer proceed to charge my bank account yesterday and two days ago. The amount changes i can give different amount codes they use vd7mgu5cw, vd7mgu5cw, r8q4dumys

    2074
  • Premier Mortgage Resources
    Added on Jun 26, 2026
    Received a call (and subsequent voicemail) stating they were Sarah calling with Premier Mortgage Resources, looking to speak with me in regards to my...

    1
  • Shopatraven.com
    Added on Jun 26, 2026
    Saw an ad on TikTok for AYN Thor and paid $35 for it, back at June 3, still haven't seen it, "shipping" has gone on too long, and original website is unavailable.

    3
  • FastSBACash.Com
    Added on Jun 26, 2026
    Person called left voicemail and text claiming to be from underwriting FastSBACash.Com and her name was Katie her number 88-515-8530 loan up to $175k 5.8 percent interest.

    1
  • (321) 340-5511 Debt Collection
    Added on Jun 26, 2026
    this number has been calling me for over a month using different numbers-- most likely a number generator trying to collect money for some debt that...

    1
  • Fitibeats.com
    Added on Jun 26, 2026
    Fitibeats web site states that they send the shipping information in 1 - 3 days with the tracking number. I waited 9 days, contacted them to cancel...

    2
  • 866-542-1579 Loan Offer
    Added on Jun 26, 2026
    I applied for an online "payday" loan and received unsolicited information: Have you recently been denied for the cash you need? We can...

    1
  • Memocept
    Added on Jun 26, 2026
    I ordered product on internet. during transaction alert came from band that it was declined. received a second better offer for same name Memocept...

    1
  • 4m equipment sales
    Added on Jun 26, 2026
    I tried to buy a tractor from this web site 4m equipment and once the payment was made and a delivery date made. The day of delivery the contact...

    1
  • Dami3c.com
    Added on Jun 26, 2026
    I ordered a product that presented as beat pros when in fact that is not the case. They are a knock off that do not perform well at all or connect to...

    1
  • TycorandAssociates
    Added on Jun 26, 2026
    They pretended to be a lawyer or a part of an investigation group. And stated that there were files and lawsuits.

    1
  • Sugar Baby Skincare
    Added on Jun 26, 2026
    Placed an order based on advertisement from Facebook. Was not told that it was a subscription until I saw the second withdrawal from my banking...

    1
  • Primebounceandpartyrental.com
    Added on Jun 26, 2026
    I found company thru Facebook was advised that the main company is in Texas, but they have a facility here in California and they service my city...

    1
  • Cargovera
    Added on Jun 26, 2026
    Delivered me packages to my door and told me to wait on payments for the packages to be sent out to the stores they provided which were: USPS and UPS

    8
  • (919) 551-6733 Health Policy Scam
    Added on Jun 26, 2026
    Just a text saying I'm behind on my health policy payments

    1
  • Nicerecommend.com
    Added on Jun 26, 2026
    Ordered big beautiful ferns and hanging baskets online from YouTube and received small picks that were obviously not what was advertised. There are...

    1
  • foxnetworkgroup.cc
    Added on Jun 26, 2026
    I got a message about an online job after posting resume on Indeed web set. The job was to watch YouTube videos and like them and in occasion you are...

    1
  • Freight Metro
    Added on Jun 26, 2026
    I was contacted by someone that sounded like they were from the Philippines regarding my application to offer me a job position of Inspection...

    16
  • Alai Kg LLC
    Added on Jun 26, 2026
    Fraudster attempted to take out three capital loans through our factoring company, Truckstop Factoring, through AtoB. Images include the bank account they were using.

    1
  • Passportvisarush.com
    Added on Jun 26, 2026
    I was looking for the government form to apply for a passport, and this website poses as an official government website. Once you pay, you get a...

    22
  • [email protected]
    Added on Jun 26, 2026
    I received an email saying I was being sued because I didn't pay a payday loan. I asked what was the name of the company they told me one name...

    1
  • (833) 807-6333
    Added on Jun 26, 2026
    I received a phone call from an unknown number. When the gentleman answered the phone, he asked me for my name and date of birth. I would not give it...

    2
  • 833-684-5565 Personal Loan Scam
    Added on Jun 26, 2026
    This is Blake Miller. I was trying to give you some updates. Hi, this is Blake Miller. It seems like you previously looked into a personal loan with...

    1
  • Callixee.shop
    Added on Jun 25, 2026
    I clicked a link in an ad to order a $119 Thera Pillow from Callixe. The website/ad looked identical to one I had seen before, and the “confirmation”...

    1
  • Auramaternity.com
    Added on Jun 26, 2026
    I ordered maternity clothing from this site. I ordered the wrong size by accident and immediately reached out to the company, so that the order could...

    1
  • Bakarika Corp
    Added on Jun 26, 2026
    I was reviewing my claims with my health insurance provider, ****** ****, and noted that a claim had been refused. It was from Bakarika Corp for...

    12
  • [email protected]
    Added on Jun 26, 2026
    Deceptive sales attempt to collect 295.00 USD for some "Safety Manual" that claims to protect against substantial fines for non compliance...

    10
  • (251) 335-4294 Credit Card Scam
    Added on Jun 26, 2026
    Said they needed to speak to accounts manager about problem with our credit card machine. Told them we don't have credit card machine (because...

    1
  • BuyGoods
    Added on Jun 26, 2026
    I listened what seemed like an extremely long dialog about Cognihoney supposed to be given by Bill Gates which I found out later as a scam. I chose...

    14
  • Suerteyay
    Added on Jun 26, 2026
    Ordered pool chemicals and did not receive them. Sent 5 emails demanding refund but got no response.

    1
  • MLO
    Added on Jun 26, 2026
    Bought a pair of shoes for $41.40 Jan. 30th. What they didn’t tell you after a free trial. They joined me up for a Vip membership. $59.95 a month...

    1
  • Checkoutetv.com
    Added on Jun 26, 2026
    Ordered a single room AC. After order was sent received multiple emails asking me to purchase cleaning items and filters. Then received email stating...

    1
  • ehealthwellness.co
    Added on Jun 26, 2026
    This is a video ad using Oprah Winfrey's likeness to sell weight loss product

    1
  • ashfed.com
    Added on Jun 26, 2026
    I ordered item from this site and haven't received anything. I contacted them and they agreed to reship the items only for the same thing to...

    1
  • Barkwellco.com
    Added on Jun 26, 2026
    The product identified was nothing like what was delivered. Was promised 5-7 day delivery and it took 3.5 weeks. Product was so poorly made it lasted...

    1
  • purelia.one
    Added on Jun 26, 2026
    Three days before my next shipment would be charged and mailed out I emailed them to cancel the order. Also to cancel any further orders. They...

    1
  • Bear Trail Bikes
    Added on Jun 26, 2026
    My son and I used our Colorado E-Bike tax credit to purchase two e-bikes from Bear Trail Bikes last December 2025. Bear Trail says that Colorado did...

    3
  • theclassycove.com
    Added on Jun 26, 2026
    I was looking for a particular tie that was sold out on Amazon and came across this online company that claims to be a boutique in Hawaii. I ordered...

    1
  • Word.toothmei.com
    Added on Jun 26, 2026
    I was scrolling on Facebook and seen an advertisement for shoes. I clicked on the link. Everything looked legit. I ordered my boyfriend and I each of...

    1
  • Libre 3 Service
    Added on Jun 26, 2026
    Looking to get a replacement censor for my libre 3 glucose meter, took my name phone number and address.

    1
  • KuCoin
    Added on Jun 26, 2026
    The KuCoin crypto app was sued by the USA government. Everyone’s assets in USA were frozen. In order to have my small investment returned I wa...

    1
  • Tampa Electric
    Added on Jun 26, 2026
    A $1,040 unpaid utility bill that has been sent to the collection agency already was put under my name and personal information in Tampa Bay Florida...

    1
  • Youngmans Equipment LLC
    Added on Jun 26, 2026
    Received an EOB from BCBS regarding two separate "equipment" charges totaling just under $5,000 that were not covered by insurance and...

    2
  • (877) 939-6096 Vehicle Warranty Scam
    Added on Jun 26, 2026
    Mailed a letter stating a vehicle coverage warranty for a vehicle at my address was needing verification. No return address, no company name, made...

    3
  • [email protected]
    Added on Jun 26, 2026
    I was offered a job as a shipment checker to receive in recent packages.

    1
  • Cash Advance Recovery Group
    Added on Jun 26, 2026
    This correspondence serves as official notification concerning the unresolved debt linked to case DC-92371-USA. An unpaid balance of USD 1,499.75...

    2
  • Anchor Path Lending
    Added on Jun 25, 2026
    Robo call about a loan application that was never applied for. They claimed to be Anchor Path Lending never heard of them. Calling from multiple numbers all times of the day.

    1
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