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Recently Reported Scams

  • Susanjewelryco.com
    Added on 17 h ago
    This business continuously markets that they’re going out of business and offers “going out of business sales.” They also purport to be a woman-owned...

    18
  • Pushman.online
    Added on 17 h ago
    The invoice was found in our weekly offertory basket. We believe it was faxed to this location, and then a member of our congregation placed it in our weekly offertory basket.

    8
  • Aquacap-pharma.com
    Added on 17 h ago
    Was offered a job. Everything seemed legit down to the website. They first emailed me with a contract then said I had to talk with a woman named...

    1
  • (706) 229-8003
    Added on 17 h ago
    This is what I received - This is an urgent contact for ***** ***** regarding file number ****. And in reference to the address on file at *** ****...

    1
  • Passport.Uspassportandvisa.org
    Added on 17 h ago
    I am trying to renew my passport online and the first site that popped up I thought was legal, but apparently it is not

    32
  • Hey Dudes
    Added on 17 h ago
    I placed an two possibly three orders for hey dudes and spent a total of $150. I kept getting notified they were delivered and yet they were never...

    4
  • Cherishty.com
    Added on Jun 01, 2026
    I ordered 2 crossbody bags for 30 each. They were delivered to the wrong address. I proved that through the post office. They kept telling me from...

    4
  • NY
    Added on Jun 01, 2026
    I checked my bank statement and I noticed that my credit card ending on 4022 has been charged for the amount of $44.95 on the 1/29/26. Not much...

    2
  • WellnessMD IMPOSTER
    Added on Jun 01, 2026
    Ordered ivermectin from where I thought was WellnessMD, credit card shows EM-PURETREXWILD, no product received, order placed May 7, 2026.

    1
  • modvere.doraee.com
    Added on Jun 01, 2026
    Scam Website.

    1
  • Hike Footwear
    Added on 17 h ago
    Ordered online, need to return item, no 800 number, have sent several emails no response.

    4
  • (213) 397-4775 Job Scam
    Added on Jun 01, 2026
    Hi there, Sharon Phillips here with Amazon's Remote Recruitment Team Devinity Inc (Staff ID: #DI-9866). Your profile is a great fit for a...

    1
  • 217-863-7454 Loan Scam
    Added on Jun 01, 2026
    I get calls every day, 2, 3, 4, or more times a day. Oddly the calls come in around the same times each day. They are all for the same thing: "We...

    1
  • VIP LOAN SHOP
    Added on 17 h ago
    The caller identified himself as Jacob and said I have a judgement against me for unpaid loan with VIP Loan Shop. He had my social security number...

    3
  • Superior supply center
    Added on 17 h ago
    Supervisor received phone call from "our office equipment vendor" - no name given. They asked for the model number of our copier/printer. We...

    2
  • Wearbreeze.co
    Added on Jun 01, 2026
    Ordered these shirts, they are not at all as advertised. Paper thin you can see nipples through them they are so thin. Tried to return them and they...

    2
  • Paul Davies LLP
    Added on Jun 01, 2026
    I received a typed letter via the USPS from Paul Davies, LLP. They claim they will split a $10.8 million life insurance policy with me. They had my...

    3
  • NovamedicPro
    Added on 17 h ago
    Ordered 1 product and received 5 others at the same time, all charged to my acct. Could not cancel within minutes of ordering. Even called, got...

    1
  • [email protected]
    Added on Jun 01, 2026
    I tried buying discounted "hey dude" shoes from what appeared to be a normal website. [email protected]

    2
  • [email protected]
    Added on 17 h ago
    You never get your product. I requested a refund several times but can’t get one. Plus I start getting charges on my credit card so didn’t charge.

    1
  • Dash-globalspan.com
    Added on Jun 01, 2026
    I got the job off indeed. I was told to work a month to get paid never got paid they stop responding to me as i was catching on. I looked them up and...

    1
  • Amazon Remote Recruitment Team (scam)
    Added on 17 h ago
    Hello! This is Nicole Bennett from Amazon's Remote Recruitment Team. Your background caught our attention, and we believe you'd excel in a...

    1
  • artverastudios.com
    Added on Jun 01, 2026
    This company advertises during online games like solitaire. I ordered some miniature bird feeders for 69.99 on 4/12/26 and some animal shaped vase...

    1
  • albertdev.store
    Added on 17 h ago
    I have a charge on my card for $90.00. I do not recognize the charge nor the company from which the charge originated. I filed a dispute and credit...

    1
  • [email protected]
    Added on 17 h ago
    Posed as a family woman with intention on purchasing an expensive house to try and get me to download an app.

    1
  • lumensale
    Added on 17 h ago
    Lumensale had boneless couches for sale. Bought 2 but never received.

    3
  • Nicoles Nantucket Boutique
    Added on Jun 01, 2026
    This company is falsely advertising. They say they’re from Nantucket. I got the merchandise I ordered for $155 that was of disgraceful quality. When...

    1
  • Blue Ease Optics
    Added on Jun 01, 2026
    Blue Ease Optics advertised a pair of glasses that would automatically adjust to near-sighted, far-sighted, and any conditions to include sun and...

    6
  • Lumen
    Added on Jun 01, 2026
    I purchased the bluetooth r1 vinyl player on May 11th 2026. It is now June 1st. They keep sending these instead of an actual tracking number when asked.

    16
  • (800) 695-5474
    Added on 17 h ago
    I received three explanation of benefits from my insurance company (which I currently don't have). It showed attempted charges totaling almost...

    1
  • Novaelyraxo.com
    Added on 17 h ago
    I ordered online I got confirmation it’s been a month I was told my order was delivered I contacted them and told them I have not received it. Told...

    4
  • Revwisehex.com
    Added on 17 h ago
    Not sure how they even got my number... texted me out of no where about this so called job offer. SMH.

    1
  • (404) 854-4189
    Added on 17 h ago
    I did not answer the call but the caller left a voice message stating they were calling from FCS and that an agent had attempted to contact me...

    1
  • Goldfish Swim School
    Added on 17 h ago
    I paid for a month of swim classes. I was told I could make up any missed class within the year. I reached out within a year to schedule the 2...

    1
  • Ellie-seattle.com
    Added on 17 h ago
    I purchased a "Transparent Labrador" lamp from this vendor based on their advertisement, which explicitly states the product is made of...

    12
  • Charmcreek.top
    Added on 17 h ago
    It offered tools and was never sent

    1
  • Firearms Parts Shop
    Added on 17 h ago
    Errored out during credit card transaction.

    1
  • [email protected]
    Added on Jun 01, 2026
    Car port for 29.00 advertised on TikTok, ordered 2. Sent me tracking details. Saying issues with my package. Then said it was delivered. Was not delivered.

    1
  • The Pillow Home
    Added on 17 h ago
    Store has multiple points of false advertising and is not legitimate. They have a “90-day guarantee”, “no questions asked”, all over their site. They...

    7
  • Mainecoonspot.com
    Added on Jun 01, 2026
    https://mainecoonspot.com/ is a fake cat adoption website. They first asked for a 250 deposit, then they asked for 500 to confirm transport. I wa...

    1
  • 888-901-4333 Apple Pay Impostor
    Added on 17 h ago
    Text message from +212 783 87 28 29 said they were from Fraud Apple Pay stated my account had been attached to someone in Texas and if I didn't...

    1
  • [email protected]
    Added on 17 h ago
    I saw a product for 19.99 on FB and I clicked on it to buy the eye drops. Then my bill sent to me was 29.99 but my PayPal account the amount went up...

    1
  • [email protected]
    Added on Jun 01, 2026
    Purchased a $10 item off Instagram. Seller began pulling $30 monthly from my credit card.

    1
  • Yatto.com
    Added on Jun 01, 2026
    I deposited $25.00 and won $135.00 and tried to cash out they closed my account didn’t respond to multiple text and doesn’t have a phone number to call.

    1
  • (877) 353-2170 Loan Scam
    Added on 17 h ago
    Offering 30,000.00 loan via text asked if I was still in need of a 30,000.00 loan. I had not applied.

    1
  • Phonegpstracker.com
    Added on Jun 01, 2026
    I was searching online for a service that I could use to locate my missing sister. I have not spoken to her in several days. So, after locating the...

    1
  • Shoppingprime.store
    Added on 17 h ago
    This company promise a salary pay with inspection of amazon packages and then reship with the labels to the correct address, once shipped...

    2
  • Employment Listing Subscription Scam
    Added on 17 h ago
    We signed up for one job post for ONE day at $24. this was on 3/9. we cancelled the job posting the same day. Then on 3/30 Without our consent or...

    1
  • evawillow-nantucket.com
    Added on Jun 01, 2026
    BUYERS BEWARE!!!!! This company is the BIGGEST rip'off! I purchased approximately $153.00 worth of items thinking they were in the US. However...

    2
  • 540-744-1325 Harassment Calls
    Added on Jun 01, 2026
    They keep calling me harassment and I have leave several voicemail from them too stop calling me and they refuse to stop calling me several times a day from different numbers

    1
  • Bank of America
    Added on Jun 01, 2026
    text claiming to be bank of america fraud saying a zelle transaction was attempted.. said a rep would call

    114
  • Imaging Center
    Added on Jun 01, 2026
    We are a long term care facility. They phoned and spoke to my administrative assistant on May 27, 2026 about an upcoming shortage of toner cartridge...

    28
  • Northera llc logistics
    Added on Jun 01, 2026
    I was offered to work from home job that seemed legit offering W-2s, but turns out it’s not a legit job at all

    1
  • [email protected]
    Added on Jun 01, 2026
    The company sent an email to me. Stating that my balance is $0.00 with them on May 14, 2026. But then sent an email on June 1 stating that a certain...

    1
  • Foxhill Lending
    Added on Jun 01, 2026
    I’m being bombarded by random calls from different numbers but they all leave a message with the same callback number 217-863-7454. The company name...

    1
  • voltcurrentmotion.store
    Added on Jun 01, 2026
    I got an email saying I had been picked for this gift. Usually I’m very cautious about these things. But like a dummy I went for it this time. I had...

    1
  • Velmora Logistics
    Added on Jun 01, 2026
    They pretend to offer you a job

    8
  • Juliaandanne.com
    Added on Jun 01, 2026
    This scam advertises on Instagram and uses completely false descriptions of fabrics and styles. The description says 100% linen. Not so. The dresse...

    4
  • Isorinna.com
    Added on Jun 01, 2026
    They posted on TikTok like they were a part of TikTok and I purchased three pairs of coveralls and two months later never received them and contacted...

    1
  • Funny Fuzzy
    Added on Jun 01, 2026
    Purchased sofa covers Feb 19, 2026 and despite several assurances that the items were on the way, I have yet to receive them as of 6-1-26.

    10
  • Underpricer.com
    Added on 17 h ago
    I bought two airline tickets from Underpricer.com for a March 5th 2026 flight and due to war breaking out all Emirates flights were cancelled. I...

    2
  • (855) 578-0037 Medical Insurance Scam
    Added on Jun 01, 2026
    They represent themselves as a medical insurance broker/provider. After acquiring all of your information, they will charge you and steal your info...

    1
  • Royal TLC express transportation
    Added on 17 h ago
    Payment for shipping fee $70, payment for shipping container $150, and asked for insurance payment $350. *Royal TLC express transportation*

    1
  • 1(888) 507-7663 Fake Warranty Notice
    Added on Jun 01, 2026
    Received a solicitation for warranty protection

    1
  • Great Eastern Law Firm
    Added on Jun 01, 2026
    Called my mother stating they were trying to get in contact with me and that there is a suit being filed against me. Gave an 866 number to call, that...

    3
  • Brightoralabs.store
    Added on 17 h ago
    Company charged me for a subscription I never agreed to. They took it out of my Banking account- debit.

    3
  • lilywish.com
    Added on Jun 01, 2026
    On 5/2/26 I purchased 4 dresses totaling $131.96. I have tried to contact lilywish to inquire where they are at [email protected] but it just...

    1
  • www.cylaws.com
    Added on Jun 01, 2026
    The price was too good. I ordered with credit card. Scammer took money but no product delivered. Was to be delivered in 3 weeks. Month and half went...

    1
  • Youngsman Equipment
    Added on Jun 01, 2026
    Youngsman Equipment billed my former insurance company for equipment and services I have never received. I never needed any of the services they were...

    1
  • 877-671-9280 Phishing Call
    Added on 17 h ago
    Called from 518 217-4435 no name of business or company given states to call 877-671-9280

    1
  • Paragontechusa.com
    Added on 17 h ago
    Asked me to get certification

    6
  • 888-663-1912 Legal Scam
    Added on 17 h ago
    They called & left this message: This is like a calling to follow up with a complaint receiving our office for **** ****** The reference case...

    1
  • [email protected]
    Added on Jun 01, 2026
    Said I was pre-approved for a loan and sent me a link to my email to fill out form for checking my credit with my social and banking info. It show...

    1
  • Go.checkgos.org
    Added on Jun 01, 2026
    I applied for a loan and received a message saying my loan was accepted and to click the link http://go.checkgos.org/x04l8NaS

    1
  • Appenusatalent.com
    Added on 17 h ago
    They asked what bank I used specifically and then I started doing research and found out it's all fake. Luckily I didn't move forward.

    15
  • Mortgage Service Center
    Added on Jun 01, 2026
    See attached: We are trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-877-251-2331 Your...

    28
  • CardioGlyx
    Added on Jun 01, 2026
    Saw advertisement on FACEBOOK and ordered. The advertisement quoted one price and charged another. I immediately called (10 minutes after placing...

    1
  • Facepunch
    Added on 17 h ago
    Defective, incomplete product (software) with sparse, in some cases 4 year old community outdated documentation/tutorials. I could not get it...

    1
  • American Expedite Loan
    Added on Jun 01, 2026
    I receive a call from "Tom Johnson" of American Expediate Loan daily offering me great loan rates. I never answer the call, which is alway...

    1
  • jobhiringllc.com
    Added on Jun 01, 2026
    They uploaded a personal assistant remote job on Indeed! I applied and got accepted but then they asked me for a credit report and that they'd...

    1
  • Cardrex
    Added on 17 h ago
    I was looking to sell a Verizon wireless gift card i received from Verizon (the transactions may be traceable) so i googled where to sell it. i found...

    1
  • touchedbykiyaaa
    Added on Jun 01, 2026
    So I booked an appointment with touchedbykiyaaa for May 30th at 7am. I booked this appointment about 1/2 weeks ago and paid a $26.50 deposit to...

    1
  • [email protected]
    Added on Jun 01, 2026
    Ordered car parts from auto salvage money 680.00 was sent via Zelle they requested done received second message to Zelle additional $100 noted...

    1
  • The Beach Vibe Salon
    Added on Jun 01, 2026
    booked an appointment with salon, paid the asking deposit of $130.00. did not receive any appointment confirmation for hours, called and texted...

    1
  • Shahzadclothing.com
    Added on 17 h ago
    My son really wanted a hoodie from this website for Christmas. The owner answered my first few emails when it was months late. He said they were...

    1
  • Mobileunlocked.com
    Added on Jun 01, 2026
    Spouse wanted to get added to current phone plan information. They had learned they needed to get the phone unlocked, when it was really a transfer...

    9
  • Aliaxedit.com
    Added on Jun 01, 2026
    I placed an order with Aliaxedit on 4/30/26 and was given a fake tracking number and was notified the package was delivered today and it was not. It...

    1
  • Rolling Dibbler Co
    Added on 17 h ago
    This is a website for plant nursery dibblers. Company says they 3d print rolling dibblers for this space. I placed an order 21 days ago and did not...

    1
  • FLOWZE
    Added on 17 h ago
    I made an order of $28.05 on 4/27/26 and received a coupon for additional purchases which I used to purchase an additional $55.88 in product. I...

    1
  • [email protected]
    Added on Jun 01, 2026
    They sent packages to my house using different names

    1
  • BlossomUp
    Added on Jun 01, 2026
    This company is running a scheme. I filled out an EQ test and I purchased to obtain a copy of the results. At the end of the test, I was prompted to...

    4
  • Facebook.com
    Added on Jun 01, 2026
    Facebook selling Boston terriers thought I was getting a little girl don’t know if the address is correct because she left a phone number and that...

    2068
  • [email protected]
    Added on Jun 01, 2026
    The scammer was advertising a portable TV / Tablet with a stand for $29.99 and a stand and a boneless couch for $9.99. I submitted my order and...

    5
  • (833) 859-1033
    Added on Jun 01, 2026
    Scammer stated they were providing funds to support seniors cover final expenses. Scammer asked for bank information and identifiable information. 833-859-1033

    1
  • Superior Document Services
    Added on Jun 01, 2026
    Hi, my name is Brittany. I'm calling with Superior Document Services regarding documents that are scheduled to be delivered to your home or...

    1
  • TryHer.com
    Added on Jun 01, 2026
    I ordered 2 products that were 9.99 after discount. About a month later I received an email that I was charged for a monthly subscription I never...

    6
  • Gethealthcoverage.org
    Added on Jun 01, 2026
    Trying to get health insurance but was scammed

    1
  • Fake Business Compliance Letter Scam
    Added on Jun 01, 2026
    Mandatory beneficial ownership reporting asking for $149 dallors on a form 5102. Saying if isn’t paid could be $500 for each day or fined up to $10,000 and or 2 years imprisonment

    438
  • soulera
    Added on 17 h ago
    I have no idea about soulera. I maybe visited their website for a bracelet and I just noticed they’ve been charging me $33/month for three straight...

    1
  • Susan Jewelry
    Added on Jun 01, 2026
    Ring did not match pictures. Said it was coming from Santa Fe but was shipped internationally. The ring is cheaply made and clearly not homemade.

    4
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