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Recently Reported Scams

  • Document Processing
    Added on 1 d ago
    This is Michael___. I am calling from Document Processing regarding documents that are scheduled to be delivered either to your home of place of...

    13
  • Thebelfaire.com
    Added on Apr 05, 2026
    They posted an ad to facebook for TheBelfaire.com, I purchased the product. They sent me something that looked nothing like the add and was an...

    1
  • Vchics.com
    Added on 1 d ago
    I placed an order online with a company called Vchics from the website Vchics.com. When the orders arrived the clothing was nothing like the picture...

    7
  • 410-575-4913 Loan Services
    Added on 1 d ago
    I received a phone call from this entity, 410-575-4913 Loan Services, that claims that an application was filled by my spouse using my phone number for a reverse mortgage.

    1
  • United Legal
    Added on Apr 04, 2026
    Someone from United Legal called my sister regarding my incapacitated uncle, who lives in Hawaii. Stating that this was a civil matter and to have my...

    5
  • Executive Lending
    Added on 1 d ago
    6-7 calls/voicemails daily from Executive Lending attempting to get me to take out a personal loan, claiming I have applied for such, which is 100%...

    4
  • TheHouseOfPeace.us
    Added on 1 d ago
    I purchased a shirt from TheHouseOfPeace.us and have not received my order. The company also is no longer responding to emails at [email protected]. I lost $71.80.

    1
  • 844-255-4282 Process Services
    Added on 1 d ago
    I keep getting voicemails from this alleged Process Server, 844-255-4282 Process Services, threatening legal action against me. I have worked with...

    1
  • Wibblefriends.com
    Added on Apr 05, 2026
    In there Website, Wibblefriends.com, is a Robot like Dog advertised . Which is a lie you are ending up with some small plush dog battery operated...

    1
  • Brocadei.com
    Added on Apr 05, 2026
    I ordered an 8 pack of barrel sweatpants from Brocadei.com. I never got my order. They still claim it was delivered which is *********!

    1
  • CaptureYourAction.com
    Added on Apr 05, 2026
    This website, CaptureYourAction.com, fraudulently list items for sale in which they do not even have.

    1
  • RFarmsEquip.com
    Added on 1 d ago
    I saw an add on Facebook for an A320 Kamatsu front in loader for sale on auction from RFarmsEquip.com. The photographs and all information on the...

    1
  • USpassportandvisa.org
    Added on Apr 05, 2026
    The website for USPassportAndVisa.org looks similar to the State Department's website for passport renewal. They asked for sensitive info...

    133
  • Frosty Workshop
    Added on Apr 05, 2026
    Never got lighter christmas tree from Frosty Workshop. Sent several emails to [email protected], no response.

    1
  • BuyFlexWrap.com
    Added on Apr 05, 2026
    This company from BuyFlexWrap.com advertises that they have developed a knee brace to help those suffering from knee problems. They offer the item...

    1
  • (904) 926-1271
    Added on 1 d ago
    I was contacted by phone on 4/3/26 from (904) 926-1271 about a debt to Diagnostics Labs on 3/10/25 for the amount of money previously described for...

    1
  • 1(229) 826-1279
    Added on Apr 05, 2026
    I received a text message from 1(229) 826-1279 saying it was my final warning. The main thing I saw that made me realize it wasn’t true was the seal...

    1
  • 424-224-5279
    Added on 1 d ago
    Had my name and a file number “from your local department of documents, procedures, and conduct regarding the absence of your response to the notice...

    1
  • Eastersundayco.com
    Added on Apr 05, 2026
    They are selling counterfeit Nee Doh products from EasterSundayCo.com that are very poor quality. They will not send a return label even product i...

    1
  • Gearupzone.com
    Added on Apr 05, 2026
    Please do not purchase anything from gearupzone for automobile manuals. I purchase a manual for a Audi Q7 on 3-9-2026 from Gearupzone.com and never...

    1
  • Hearthnect.com
    Added on Apr 05, 2026
    I purchased an item online from Hearthnect.com and never received it. I emailed them multiple times for months and they just say it's coming. It's been 4 months.

    1
  • Getnuvie.com
    Added on Apr 05, 2026
    I responded to an ad for a kin care product from GetNuvie.com after seeing a social media add. I authorized the first payment of 59.98. The product...

    2
  • Summit Biomedical Imaging LLC
    Added on 1 d ago
    I received am email from Jessica Hollins from Summit Biomedical Imaging LLC. in reference of a Data Entry Remote position, However responded back...

    1
  • Passportvisarush.com
    Added on Apr 05, 2026
    It was my fault to not looking for a .gov address, but I now have to pay another $130 for my passport renewal and wasted all my time giving...

    12
  • LunibHK
    Added on Apr 05, 2026
    Noticed as a charge on a credit card from LunibHK for $61.41. Then many fraudulent transactions followed on that same card in approximately 2 weeks.

    1
  • Tastesphere.com
    Added on Apr 05, 2026
    They pay in gift cards for doing surveys and the Tastesphere.com website says out of stock of the gift card. It's been months.

    1
  • Fetchfriethlogistics.site
    Added on 1 d ago
    Contacted a Boxer dog breeder in Harrisburg, Pennsylvania through FaceBook and sent money to purchase puppy. Breeder told me they took the puppy to...

    1
  • RoenRx / Roen Health
    Added on 1 d ago
    Roen Health (RX) charged $270.00 to my cc ($135.00 for 2 months) without my knowledge and refused to refund. They say it is a recurring membership...

    1
  • BrinsonCorgiCompanions.com
    Added on 1 d ago
    I thought I was purchasing a puppy from this website, BrinsonCorgiCompanions.com. After I was emailed and texted to pay for insurance for...

    2
  • Shoppinkplastic.com
    Added on Apr 05, 2026
    I ordered merchandise from this site, Shoppinkplastic.com, that was never shipped to me. The company does not have a phone number but when i...

    1
  • Pizza Mozza
    Added on Apr 05, 2026
    Scammed on Uber eats by a fake restaurant calling themselves “Pizza Mozza” on 2500 West Chicago avenue. Uses an abandoned location to pose as a restaurant.

    1
  • Williamssonoma.com
    Added on Apr 05, 2026
    Paid on line to Williamssonoma.com, given a date for delivery and tracking number. Waited for delivery and never showed. Used the tracking number and...

    1
  • Linvya.com
    Added on 1 d ago
    I order the 8 dress through Facebook from Linvya.com. I originally order back in Feb and supposedly it was delivered in March. I mighit have put...

    5
  • Doclothes.com
    Added on Apr 05, 2026
    I ordered a dress from Doclothes.com via a Paypal ad. What came was not natural fabric like shown but a cheap piece of polyester I would never wear...

    1
  • Casacustoms.com
    Added on Apr 05, 2026
    I PAID FOR MOTORCYCLE HANDLEBARS FROM CASACUSTOMS.COM AND NEVER RECIEVED THEM, AFTER MESSAGING THEM THEY BLOCKED ME AND REMOVED THEIR PAGE. THE COMPANY IS RAN BY SCAMMERS

    1
  • Gotickets.com
    Added on Apr 05, 2026
    Their website, Gotickets.com, appears as a top result on Google, and since I foolishly trusted Google, I bought tickets from Gotickets. Goticket...

    4
  • Speedcashus.com
    Added on Apr 05, 2026
    Text from SpeedCashUS.com saying i was approved for loan asked me to return the money they sent me asked personal info and got upset when i said it...

    1
  • Charity Scam
    Added on Apr 05, 2026
    Three men approached me, cornered me, saying that they were having a fundraiser for their supposed brother with autism who was shot and killed. They...

    22
  • Chubbiet
    Added on 1 d ago
    November 2025 placed order for t-shirts [censored]iday gifts from Chubbiet-contacted customer service & received automated response stating they...

    1
  • Kelvoshop.com
    Added on Apr 05, 2026
    Charged my credit card with fraudulent recurring charges from KelvoShop.com. My credit card company blocked it. Then they used the name...

    5
  • (828) 780-2027
    Added on 1 d ago
    This photo came in a text message from the phone number I provided in the previous questions. The phone number contacting me is (828)780-2027.

    1
  • Maycustomjersey.com
    Added on Apr 05, 2026
    I thought i was purchasing bug spray from Maycustomjersey.com, made the purchase and received an emailed receipt very legitimate looking and followed...

    2
  • [email protected]
    Added on 1 d ago
    I paid a down payment of $1929.38 to [email protected] for a head stone and I went to the business location at 11601 Whittier Blvd, Whittier, CA...

    1
  • WoodleySiberianKittens.com
    Added on 1 d ago
    They from WoodleySiberianKittens.com offered a Siberian kitten for $500 plus $250 shipping. They had additional photos and videos of the kitten...

    1
  • Ezcontacts.com
    Added on Apr 05, 2026
    This was ordered from EZContacts.com on February 14, 2026 and it is April 4, 2026 and the product has never been received. I lost $151.54. Vogue...

    2
  • Greekgear.com
    Added on 1 d ago
    The company, GreekGear.com, is selling products on which the items are not as described. Simply using designs to heat press on blank shirts and...

    1
  • 8447384915
    Added on Apr 05, 2026
    I looked and saw this charge I didnt recognize from 8447384915.

    1
  • Vital Source Nutrition
    Added on Apr 04, 2026
    I received a soft package in the mail from Vital Source Nutrition. When I opened it, it was 3 pouches of Vital Source Nutrition gummie vitamins. I...

    1
  • Cistalmode
    Added on 1 d ago
    I placed an order with Cistalmode on 2/5/26 and never received my order. They stated it was delivered. I have been contacting them via email at...

    1
  • Monterey Dog Training
    Added on Apr 04, 2026
    So I wanted a dog trainer for my dog and his website from Monterey Dog Training popped out and I was very influenced because it says that if I pay...

    1
  • TreeHutsHeausShop.com
    Added on 1 d ago
    I went on the site TreeHutsHeausShop.com to purchase a Tree Hut Vitamin C Body Butter for my wife. When it came to entering my Master Card, it wa...

    1
  • Millennium Enterprises
    Added on 1 d ago
    Call was listed as Millennium Enterprises. They said they were from Amazon and that NAME 49 Arcadia Ct, Albany, NY 12205 bought an apple Mac book pro...

    1
  • KClarkMobileHomes
    Added on 1 d ago
    Person from KClarkMobileHomes pretending to be a mobile home dealer on Facebook. Wanting you to pay 699 to reserve a home that you cannot come see...

    1
  • Marissa Morgan Loan Services (470-472-2511)
    Added on Apr 04, 2026
    Constant calls from different numbers from Marissa Morgan Loan Services (470-472-2511). Marissa Morgan is the name. A recording answers… and then I...

    1
  • Instagram.com
    Added on Apr 04, 2026
    The person present as a DJ, requested a deposit and never showed up for the event, a follow up requesting for the refund but the scammer lies and tells different stories every time

    421
  • [email protected]
    Added on 1 d ago
    I received a document from [email protected]. It was a California UCC Statement Request Form, looks like an invoice in the amount of $98. ...

    5
  • Rene-Gades.com
    Added on Apr 05, 2026
    This is a fake scam website, Rene-Gades.com, that claims to help people with exams like the gre. They scam and steal money through crypto. I lost $2500.

    1
  • Pet scam
    Added on 1 d ago
    I asked if the kittens was available. They said yes and we negotiated for 200. I sent them 100$ down. They then asked for 75$ for a cat carrier which...

    445
  • 888-269-4978 Loan Services
    Added on 1 d ago
    I got a call from 888-269-4978 Loan Services. I was told I had a loan that was authorized and I needed to call and speak with an underwriter.

    26
  • BaruchHighSchoolNYC.net
    Added on 1 d ago
    I applied via LinkedIn for a part time remote ESL teaching position from BaruchHighSchoolNYC.net. I completed a detailed written interview and a 20...

    1
  • FBAR.US
    Added on 1 d ago
    The website fbar.us popped up at top of Google search results while I was trying to get to US Government's FBAR filing site. I entered my...

    10
  • GetDreamy.com
    Added on Apr 04, 2026
    They from GetDreamy.com will not cancel my subscription and keep charging my debit card. I've lost $92.00 to them. I tried emailing [email protected] but got no help.

    1
  • CountyLandRecords.com
    Added on Apr 05, 2026
    The attached letter was mailed to me from CountyLandRecords.com stating I am a new property owner. To obtain a copy of the recorded deed, please...

    1
  • AurelaBoutique.co
    Added on Apr 05, 2026
    Charged twice from AurelaBoutique.co product never arrived.

    3
  • Jomhome.com
    Added on 1 d ago
    Charged 39.99 to make debit card from JomHome.com, I made no such purchase

    3
  • Round Hill Garage Door Repair
    Added on Apr 05, 2026
    The company from Round Hill Garage Door Repair came out to do a free estimate on my garage, like the website states, and emediately cut the wires to...

    1
  • USA Upline
    Added on 1 d ago
    I have repeatedly blocked these people and reported them as spam/scam and they are still trying to contact me via phone call leaving voicemails or...

    2
  • Shopvertilabs.com
    Added on 1 d ago
    Ordered a book from ShopVertiLabs.com, advertised as buy one, get one free-only received one book and it is not the original book-looks like a very good fake.

    3
  • [email protected]
    Added on Apr 05, 2026
    My friend has been getting scammed by these people from [email protected] for 4 years and they have taken everything he has. Sent him...

    1
  • GetMindBoost.net
    Added on 1 d ago
    I listened to a video from GetMindBoost.net. Bought 6 bottles of mind boost. Never received and reported fraud with credit card company yesterday.

    2
  • Byte.com
    Added on 1 d ago
    I ordered aligners with Byte.com in 2023; over the last three years I have been working with them speaking about my treatment while also paying for...

    1
  • Cardswapconnect.com
    Added on 1 d ago
    The site CardSwapConnect.com promise to swap the gift card money for real cash deposited it into my bank account took all of the gift card money and...

    4
  • Resolve 1st Financial
    Added on 1 d ago
    I have received numerous phone calls and voice messages from Resolve 1st Financial. The calls come from a variety of different phone number...

    4
  • Jobhiringpllc.com
    Added on 1 d ago
    Nike (US) Customer Experience Associate – Remote Nike (US) · United States (Remote) There were two listings on Linkedin for 'remote...

    5
  • ShopBella.co
    Added on 1 d ago
    Aquí está la versión para BBB: "I am filing this complaint because this company from ShopBella.co has charged my account TWICE for a total of...

    2
  • FLEX Wrap
    Added on Apr 05, 2026
    I ordered the knee wrap from Flex Wrap on Facebook which was 9.99. My CC bill showed a 49.99 charge and 149.99 charge. I did not receive the...

    2
  • EllisAndParker.com
    Added on Apr 05, 2026
    I ordered a dress from EllisAndParker.com. They immediately charged my card $64.95 but without the discount they said they gave me. I have been...

    2
  • Andy Chen
    Added on 1 d ago
    Got a single shoe mailed from a Andy Chen from Bridgewood, NY, USA. I never bought anything just random.

    1
  • EdvanceServices.com
    Added on 1 d ago
    The associate JAD KAZAD from EdvanceServices.com claimed that they would be providing me with legal services and helping me clear debt with the...

    1
  • Facebook
    Added on 1 d ago
    They falsely described the top as washed cotton denim. It was flimsy printed to look like denim and it is not. And they make it difficult to return...

    298
  • Dealnesty.com
    Added on Apr 05, 2026
    I thought I was purchasing a new dresser from a company I thought was wayfair on Dealnesty.com for a clearance price of 77.85 but I never received...

    3
  • 716-351-0097 Debt Collector
    Added on 1 d ago
    Posing as debt collector from 716-351-0097 Debt Collector looking to take cc info

    1
  • Joinamble.com
    Added on Apr 05, 2026
    Amble Health from JoinAmble.com, I signed up for a 3 month subscription and was charged $765.00 received my order on 3/30/26 with 1 vile of...

    1
  • 8556340680
    Added on 1 d ago
    Called from (855) 634-0680 saying i was being sued for a credit card i never had. Had my full name, ssn, address and phone number.

    1
  • Spectrum
    Added on 1 d ago
    I've been paying my spectrum bill 2 times a month . I called several times asking why my bill is so high being it's supposed to be 120 a...

    97
  • Processor Service of America
    Added on 1 d ago
    First initial phone call left message from a Jamie Beason at 913-252-1428 telling me a complaint was filed and I needed to call 951-290-5149 with a...

    1
  • Lumen
    Added on 1 d ago
    I ordered a portable tablet on wheels and a record-shaped bluetooth speaker from Lumen. I was scrolling on tiktok and saw the advertisement. I...

    4
  • Cheouj.com
    Added on 1 d ago
    I placed an order a month ago from Cheouj.com and I kept being told it was going through customs at the airport then I looked on the weekend and it...

    1
  • Marissa Morgan Loan Services
    Added on 1 d ago
    I get several calls a day from various zip codes in the US. this one in particular is from Marissa Morgan Loan Services. they ask you to call back...

    8
  • Publishers Clearing House Imposter
    Added on 1 d ago
    Person identified themself as David Miller; Badge# 93314 from PCH; stated I was a VIP Winner of Money & Car. The call came from (516...

    4
  • TheBeautyNinja.com
    Added on 1 d ago
    I saw The Beauty Ninja's ad from TheBeautyNinja.com on Instagram. The offer was: LAST DAY BUY 1 GET 1 FREE?Cemenrete Calcium Dark Spot Eye...

    1
  • Fake Invoice - Medicare Claims Scam
    Added on 1 d ago
    I work at a doctor's office. We received a fax from this place wanting the provider to sign for this older patient to get orthotic devices and...

    109
  • [email protected]
    Added on Apr 05, 2026
    An email address from [email protected] reached out to me impersonating Dr. Laura Kaufman, a professor at Columbia University, offering a...

    1
  • JohnMaryJewelry.com
    Added on Apr 04, 2026
    Offered free jewelry for postage from JohnMaryJewelry.com. Stated they were going out of business and wanted to get rid of inventory

    2
  • 951-290-5149
    Added on 1 d ago
    Received phone call from (707-231-5369) with the following message "This is John calling to follow up with a complain received in our office for...

    1
  • Dragon Blaze Casino
    Added on 1 d ago
    Payed to gamble on Dragon Blaze Casino when i wich was 321.00 they locked my account then tried to bribe me t o pay 70 more dollars to unlock my account and revive my winnings

    1
  • Flowersbynora.com
    Added on 1 d ago
    This scammer from FlowersByNora.com operates nationwide, but here in Florida, they do not have a physical address. They will deliver a flower...

    15
  • (844) 515-1201 Loan Services
    Added on Apr 05, 2026
    A number from (844) 515-1201 Loan Services calls me constantly 2-5 times daily from a 470 area code… I have well over 400 voicemails from them about a Loan i never applied for

    1
  • Violaroland.com
    Added on 1 d ago
    I am writing about a payable on death savings deposit from ViolaRoland.com. I received an email from [email protected] regarding this matter.

    36
  • MistyRove.com
    Added on 1 d ago
    I ordered an 8 pack of bras from MistyRove.com Dec 12, 2025, which I have never received the merchandise nor a refund. I have contacted their...

    1
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