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Recently Reported Scams

  • onepay.com
    Added on 13 h ago
    I was scammed out of 1,760 onepay refused to give me a full refund last month 870 this month 890.00

    1
  • Defacted
    Added on Jun 11, 2026
    I was looking for a specific item on the Shop App. This company showed up as having this item. I have contacted Shop App to report the company a...

    1
  • Stridebase
    Added on Jun 11, 2026
    Contact via text and email to complete more steps to finish a job position application. Asked for a credit score and background check. Said would be...

    1
  • Goopatch
    Added on Jun 11, 2026
    I ordered artificial hanging baskets about 2 months ago and never received them

    2
  • The Hart Sisters Naples
    Added on Jun 11, 2026
    I ordered a dress, it took over a month to receive and it was the wrong dress.

    2
  • (800) 258-0289 Scam Call
    Added on Jun 11, 2026
    A $1.00 charge was made on the debit card, followed by two additional charges. The activity appeared suspicious, so I immediately contacted the bank...

    1
  • Aiorrax.com
    Added on Jun 11, 2026
    Ordered 2 quilted cloth laundry bags. Website said they were quilted material and made in USA. Received bags that are vinyl or plastic stamped with...

    5
  • (332) 205-9102
    Added on Jun 11, 2026
    This person called but didn't leave a name or what was I being sued for. He just left this number 332-205-9102, and asked for me to call back...

    2
  • Carissine.com
    Added on Jun 11, 2026
    They are paying for an ad for TikTok. They have no contact info thats viable and they never send a confirmation email when you order.

    1
  • Gchubx.com
    Added on Jun 11, 2026
    My husband was trying to sell our walmart gift card to our paypal account. We completed the requirements and received a reference number. We were...

    1
  • WavieShop
    Added on Jun 11, 2026
    I purchased items from a TikTok ad.. paid for express shipping as well. 30 days later I had not received items, customer service said it showed...

    1
  • [email protected]
    Added on Jun 11, 2026
    I was on YouTube and the video popped up so I watched it. And I believed it. So I purchased it. But the very next day I got an email saying it wa...

    1
  • Motion-la.com
    Added on Jun 11, 2026
    Person says that are sponsored by all these brands, but when confirming that they have associations with the brands, they dont know who they...

    1
  • Freight Metro
    Added on Jun 11, 2026
    It was my photo id a scammer called asking if I was still interested in the position and upon that I said yes they gave me all the details sounded...

    9
  • Furbabesupply.com
    Added on Jun 11, 2026
    Google searched Cat tear stain wipe product that i have used before from japan. Product showed up on this website furbabesupply so i purchased qty.3...

    1
  • McFarland equipment sales and auctions
    Added on Jun 11, 2026
    After discussing with their salesperson and looking into the company, we purchased a piece of machinery. There was proper communication at every...

    1
  • STRIPWELL QCS
    Added on Jun 11, 2026
    Ordered product as a sample. Received it and used it successfully. Ordered product for project on 3/21/2026 and paid via credit card $279.90. Bank...

    1
  • (877) 500-0414
    Added on Jun 11, 2026
    I receive a text message "Hi Anna, Following up on your loan request. Just need to confirm a few details. Can I call now? Call (877) 500-0414

    1
  • Allstate Insurance / impostor
    Added on Jun 11, 2026
    They called and posed as Allstate Insurance. I hung up.

    1
  • Neewvler.com
    Added on Jun 11, 2026
    I saw an ad on TikTok for a cool little electric car which I was going to get for my son. I purchased it and paid for the expedited shipping as well...

    1
  • Lohasolutions.com
    Added on Jun 11, 2026
    Reached out via phone then sent W-4 and contact to sign, also had me send my government ID.

    1
  • MEDVi.com
    Added on Jun 11, 2026
    Took my money for Wegovy did not send pills. Kept sending emails requesting more information. Over and over. Delaying.

    2
  • Ruthsroses.com
    Added on Jun 11, 2026
    I googled for a local florist in Delaware, OH. Ruth's Roses came up as a family owned local florist that could provide free, same day delivery...

    8
  • Gracedecors.com
    Added on Jun 11, 2026
    A pop-up ad appeared while I was playing a game, and I bought 4 gifts totaling 83.99. After a few weeks I still hadn't received anything, so I...

    2
  • Caddy Movers Inc
    Added on Jun 11, 2026
    Caddy movers inc will get your car’s information over charge on job by giving mover different times customer different time then know a job will...

    1
  • AurelaBoutique.co
    Added on Jun 11, 2026
    I went to the site, put some merchandise in the cart, but never checked out. They charged my card and then kept charging for the last two months.

    5
  • Pawprintpad.com
    Added on Jun 11, 2026
    I placed an order for a Ruffwear dog life jacket. Their website said they’ll ship next business day. After 12 days it still hasn’t shipped. I’ve...

    5
  • (949) 607-1250 Loan Scam
    Added on Jun 11, 2026
    An unknown individual knew my first name and asked through text message, to call me to confirm “loan request details” for which I NEVER applied for...

    2
  • CSFI USA
    Added on Jun 11, 2026
    Hi (name), this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for...

    18
  • Amazing Beauty products
    Added on Jun 11, 2026
    Order I brow shaper..in arched in light brown...14.98 us funds.. was charged 116.00 us funds...and sent me items I didn't order and are useless to me

    1
  • [email protected]
    Added on Jun 11, 2026
    It looks like a scam for unclaimed assets.

    8
  • Pumicechic.com
    Added on Jun 11, 2026
    The website is fraudulent. Made a purchase and got no communication. Upon inspection, they have no social media, no email, the chatbot doesn't...

    1
  • Cargo Bird LLC
    Added on Jun 11, 2026
    Cargo Bird LLC was posted through Indeed. The instructions were to be sending a resume through the provided email found at the bottom of the...

    1
  • Amazon Global Clearance
    Added on Jun 11, 2026
    I placed an order back in April on the website I found titled Amazon global warehouse clearance. All I have is a website to contact on multiple time...

    1
  • (855) 468-3115 Fake Tax Notice
    Added on Jun 11, 2026
    Only receiving calls- My verizon account blocks the call & they leave a recording stating they can help me with a outstanding balance, if not taken care of.

    1
  • Cacheequipment.net
    Added on Jun 11, 2026
    Purchased excavator seen online. Delivery truck broke down then accident. Machine never delivered. Requested bank check for refund. Received tracking...

    1
  • Real Curb Appeal WA
    Added on Jun 11, 2026
    I recently purchased service from Real Curb Appeal after a solicitation I received on Facebook Marketplace. The first three dates/times we arranged...

    1
  • Task Optimization Scam
    Added on Jun 11, 2026
    Was contacted via text then was told to download telegram for a remote job position. Talked to a lady named Beth she was very helpful. Then they...

    2
  • 833-560-4434 Loan Solicitation Scam
    Added on Jun 11, 2026
    Said I had inquired about a loan, which I did not. The call came from 833-560-4434, but the number given to call back was 844-658-2484.

    1
  • USAPTRTSSTORE
    Added on Jun 11, 2026
    I thought I was purchasing a commemorative coin for $14.99 then that is when I received alerts from my credit card there were multiple other charge...

    1
  • Roadsideassistance24h.com
    Added on Jun 11, 2026
    I called this company thinking it was a tow company when my car overheated. Instead they were a middle-man company that took my information as well...

    2
  • Fresheight
    Added on Jun 11, 2026
    He bought a product shipped out of Hungary, May 28 and arrived in New York City for which I did not give that address. I cannot get a hold of any...

    1
  • Care First
    Added on Jun 11, 2026
    On 05/27/2026 I received an explanation of benefits from Care First. There was a total of $5,047.60 claim on my insurance stating the service...

    1
  • Luvodeals.com
    Added on Jun 11, 2026
    I purchased a migraine massager from a website jomhome.co. When I called them out on their fraudulent advertising that the product would be received...

    1
  • Dfl.bet
    Added on Jun 11, 2026
    Fake gambling site

    1
  • Elitefer.proglQz3
    Added on Jun 11, 2026
    They said I have money coming to me and wanted information so they could send it to me.

    1
  • 818-256-3739 Scam Text
    Added on Jun 11, 2026
    Your health policy has a balance thats outstanding requiring attention Please call 870-298-5513 to review and bring to proper standing. Reply STOP to...

    1
  • Lastafit.com
    Added on Jun 11, 2026
    I do not have any information regarding this fraudulent company, I was told I clicked on the Facebook ad, and the Auto-fill did the rest while...

    1
  • Miniso-us.com
    Added on Jun 11, 2026
    I have bought 4 sales items, each of them are $10, total amount is $40. The tax in Old Pasadena I have paid is 10.75%, so the $40 of 10.75% would be...

    1
  • 505-570-2984 Court Scam
    Added on Jun 11, 2026
    Got a vm posing as a person from the court.

    1
  • 1(877) 939-6096 Vehicle Warranty Mail Phishing Scam
    Added on Jun 11, 2026
    The attached letter says it all - this is from the sender. I have been receiving this letter several times from the past 5-6 months.

    1
  • [email protected]
    Added on Jun 11, 2026
    He called me over Google Meet and claimed I won something from Publishers Clearing House.

    1
  • cargoveracouriers.com
    Added on Jun 11, 2026
    they called me offering a job receiving and inspecting packages then sending them out internationally for $5000 a month. he sent me an email to click...

    2
  • AvantGarde Serv
    Added on Jun 11, 2026
    I ordered something from AvantGarde Serv on 05-20-26 in the amount of $45.59. When I checked my bank account I found multiple withdrawals from...

    1
  • Cash Advance USA
    Added on Jun 11, 2026
    Stating I took a loan of $840.00 w/ CASH ADVANCE USA but is in collections now with interest added to = $1218.00. I have received emails from...

    56
  • TouchBuy Inc
    Added on Jun 11, 2026
    I thought I was buying DRMTLGY a retinol body lotion but got something that looked like the brand online however the box did not have any product...

    1
  • Helpinghandsact.com
    Added on Jun 11, 2026
    I signed up for hardship benefits and was told I qualified for the benefits and Internet services, asked a lot of personal questions and asked for income history

    18
  • Kilgour MD
    Added on Jun 11, 2026
    I purchased the shampoo and conditioner bundle. When they finally arrived and I attempted to use them the shampoo had congealed bits in it. I tried...

    1
  • [email protected]
    Added on Jun 11, 2026
    Time to say they were home. Advisors can save me money. Didn't even check to see if I was in the military. Got me some crazy military discount...

    2
  • Mypersonality.net
    Added on Jun 11, 2026
    The site says that I completed an online personality test. I have no memory of such a test, but trying to cancel the monthly charge for something...

    9
  • 855-801-5702 Scam Call
    Added on Jun 11, 2026
    A female called and left voicemail stating she was with Federal processing dispatch. This is my final notice. 2 attempts will be made to serve me and...

    1
  • 1 W 125th st 2nd floor
    Added on Jun 11, 2026
    I got a job offer for security position with a company. They told me to come to 1 W 125th st 2nd floor to be interviewed and to pay for a...

    1
  • 870-298-5513 Health Scam
    Added on Jun 11, 2026
    Alexis from this text sent this message "Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to...

    4
  • (385) 529-0599 Phishing Calls
    Added on Jun 11, 2026
    Voicemail (x2) that I’m being sued.

    1
  • 1(855) 397-2008 Harassment Calls
    Added on Jun 11, 2026
    They call me 10 times a day. I have requested many times to be taken off the call list. I am going to notify the local police for harassment.

    1
  • (773) 245-9798
    Added on Jun 11, 2026
    VM left a number to call back. I searched google and found this is a scam.

    1
  • Bioma Health
    Added on Jun 11, 2026
    I purchased Bioma Night Metabolism & Sleep thru Facebook. I then also received the same supplement thru Bioma Health. I have tried many times (9...

    1
  • Thermaline.shop
    Added on Jun 11, 2026
    Ordered refrigerant, was billed and never delivered. Both seller and courier have zero contact info other than non-responsive email.

    2
  • Firearmsprintshop.com
    Added on Jun 11, 2026
    An order was placed on its website, but the product never came. The only contact information for the company was a email that does not respond to inquiries about the order.

    1
  • Jethose.com
    Added on Jun 11, 2026
    I ordered the product based on a search on the internet for best spray nozzle. This web site came up with a bunch of other well known brands. I...

    2
  • Sears.com
    Added on Jun 11, 2026
    The person uses invisible text to create a web pages to fail and they advertise on the business without having any affiliated goal in mind it'...

    2
  • Fidelity Investments
    Added on Jun 11, 2026
    Stating I have an uncashed check and to take immediate action.

    3
  • (813) 708-6474
    Added on Jun 11, 2026
    I got a text saying "Hi [my name]! So sorry - a tech issue delayed your application, but it's now resolved. Your assigned recruiter advocate...

    3
  • First Health PPO
    Added on Jun 11, 2026
    I went on the marketplace to find a health insurance. Was contacted by a company and they said First Health PPO network would be my best option. $307...

    1
  • Cargovera Couriers
    Added on Jun 11, 2026
    I had an interview for a work from home position. The position description is receiving packages (Mon-Fri) at my home printing out labels and...

    11
  • Direct Card Reserve Visa
    Added on Jun 11, 2026
    Direct Card Reserve Visa Marked themselves on Facebook demanding $95.00 to open and apply for their Direct Card Reserve. The company has no phone...

    1
  • (800) 973-9029 Home Warranty Letter
    Added on Jun 11, 2026
    Pretended to be mortgage lender for my house. Stated it was final attempt to notify. Included phone number to call "RIGHT AWAY".

    1
  • PayPal *ZirconJShop ZI 4029357733 HKG
    Added on Jun 11, 2026
    My credit card bill was mailed to me with a "*PayPal *ZirconJShop ZI 4029357733 HKG" description. My PayPal account had been blocked before...

    1
  • [email protected]
    Added on Jun 11, 2026
    This person posted a fake Craigslist post about World Cup tickets being available for $75. I submitted $35 so they can transfer the ticket and I pay...

    1
  • Brisaboutiqueus.com
    Added on Jun 11, 2026
    i placed and purchased an order on april 26th, 2026 for 14.99. i received confirmation email and payment was approved. a few weeks pass by and order...

    2
  • 888-536-0290 Debt Collection
    Added on Jun 11, 2026
    because your file has now moved into a final stage review and it's still showing items that need to be handled right away. At this point...

    1
  • Verizon Agent Imposter
    Added on Jun 11, 2026
    Scammer agent claimed: Stephen from Verizon Wireless. Called. I denied. They called back so I answered assuming it must be important if they called...

    1
  • LulusVIP
    Added on Jun 11, 2026
    I purchased 4 dresses in the total amount of $388.00 from a website called LULUSVIP. The confirmation email came from [email protected] with a...

    1
  • Cargovera LLC
    Added on Jun 11, 2026
    They called with a job offer that I didn't apply for and they took a picture of my ID both front and back. They also took a picture of my social security.

    3
  • Flo Pilates
    Added on Jun 11, 2026
    This site offers Pilates boards for sale. They charged me twice. When I attempt to call the number in the charge on my bank account it hangs up...

    1
  • Tech World Inc.
    Added on Jun 11, 2026
    Thank you for using Tech World Inc. Thank you for being our customer, Your card on our records ending with (Visa.......xxxx) has been billed for...

    1
  • Ritual Labs
    Added on Jun 11, 2026
    I looked into Ritual Labs (Liver cleanse) awhile back because I was curious about their product. I did not order or subscribe or receive any product...

    1
  • lashaura.com
    Added on Jun 11, 2026
    They take your money, never deliver your orders, then also try and take more money from your account each week.

    2
  • 409-761-7631
    Added on Jun 11, 2026
    They called and left this message. Never called them back. Hello, the reason for my call today is because we have you listed as a reference for...

    11
  • Namarie
    Added on Jun 11, 2026
    Pre ordered clothing in December 2025, merchant would send emails that the order was delayed. February 2026 the order was canceled. I contacted them...

    5
  • Kelvoshop.com
    Added on Jun 11, 2026
    A charge showed up on my credit card statement. I have had no direct contact with this company.

    10
  • 855-801-5702 Civil Process Scam
    Added on Jun 11, 2026
    I got a voicemail message: ***** *** regarding reference case number 26-033383 pertaining to the property located at *** **** ****** This is Joyce...

    1
  • (866) 295-4393
    Added on Jun 11, 2026
    Received voicemail stating my account is scheduled for credit reporting and to call back as soon as possible to get this handled.

    1
  • Sterlingwaylenders.com
    Added on Jun 11, 2026
    I have been called 5-10 times per day, saying I was approved for a loan. I have not applied for a loan. I usually don't answer and block the...

    1
  • Cargova LLC
    Added on Jun 11, 2026
    She called about a job offer if receiving packages then reshipping. She stated I would receive $4200 a month first month paying on the 1st then every...

    1
  • cargobird.net
    Added on Jun 11, 2026
    Gave me a job offer, told me I was hired after getting my resume and filling out the online application with my home address etc. I was advised I...

    2
  • gulfcoastcapitalfunding.com
    Added on Jun 11, 2026
    Got a message from them saying "Between fuel, insurance and driver pay - a lot of California carriers are using fast capital to cover gaps. Up to...

    1
  • Clarity Blue Glasses
    Added on Jun 11, 2026
    Do not buy clairity blue glasses they are a total scam. First watch their web site video on utube. The company sent me a pair of plain plastic...

    25
  • Nationwide Express
    Added on Jun 11, 2026
    I received this voicemail: This message is for (my name), this is Mike Mason with Nationwide Express calling. To let you know you have been placed on...

    2
  • State Licensing Benefits Administration
    Added on Jun 11, 2026
    Said they knew I had a certain professional license that they are now opening up benefits to that were previously only offered to police &...

    1
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