Sign in  

Recently Reported Scams

  • yilindatra.shop
    Added on Oct 18, 2026
    Ordered 2 boxes of pants and got a tracking number and watched it almost daily without it moving then said package was delivered. I checked with...

    1
  • Lidyas.com
    Added on 20 h ago
    I searched via Google for a Duluth Forge Dual Fuel Ventless Gas Fireplace With Mantel and purchased it via their https://lidyas.com/ website. I...

    2
  • (833) 772-1058
    Added on Oct 18, 2026
    This company has been calling me at least twice a day and more. A message is left to call the number on my caller ID. Sometimes it is a male and...

    1
  • 1(844) 300-1154
    Added on 20 h ago
    Several text messages trying to get me to engage in an expiring home warranty that does not exist.

    8
  • Mortgage Services Group
    Added on 20 h ago
    After my new mortgage closed, I began receiving multiple pieces of mail (e.g., postcards, perforated check-style mailers, bulky #10 envelopes, etc...

    6
  • (844) 480-4953
    Added on 20 h ago
    Multiple calls daily from different North Carolina phone numbers telling me to call a different number.

    2
  • 4ever Home USA Warranty
    Added on 20 h ago
    Called to cancel this so called warranty after I noticed the debit from my mother's account. She has dementia and does not recall enrolling in...

    1
  • Timothy & Henry California
    Added on Oct 18, 2026
    I ordered a jacket from Timothy & Henry California and it never arrived. They continue to email me "Sorry for the delay, etc." but I have...

    1
  • Web Envy
    Added on 20 h ago
    They are stating we owe them money for monthly website services, customer feedback, marketing reporting - insites-engagement and REPUTATION Management.

    10
  • World Wide Timeshare
    Added on 20 h ago
    Had my maiden name. Trying to get me to use unused timeshare weeks.

    1
  • kanoyard.com
    Added on Oct 18, 2026
    Found a swing set for my grandchildren for a cheap price. Googled the name, came up as a legit business with a physical address so I thought it wa...

    5
  • (872) 332-3169
    Added on Oct 18, 2026
    First off, they threatened me to take me to court over the debt. Second, I told them I need paperwork. They said they sent out 3 letters which I...

    1
  • KRG Mediation
    Added on 20 h ago
    Received call from Chrystal Kelly of KRG mediation explaining that legal documents have been filed against me and to avoid further action I should call 888-370-2403 extension 224

    1
  • Online Purchase Scam
    Added on Oct 18, 2026
    Bought some glasses and was signed up for a discount service that was 29.99 per month.

    603
  • Direct Dental Prosthetics
    Added on 20 h ago
    I purchased digital lower partial denture online on September 13 and paid $284. You ordered the partial they send you a dental mold which you...

    1
  • (780) 700-1147
    Added on 20 h ago
    They call constantly from multiple numbers claiming to offer me personal loans and to call them back at 855-59-2748.

    1
  • Terry and Jane's Transport
    Added on 20 h ago
    Terry and Jane's Transport contacted me about relocating a shed that I needed moved. We agreed on a price, date, and time; which was Saturday...

    1
  • Grant and Associates
    Added on 20 h ago
    "Jessica Watson with county process serving division" claims legal documents will be served to a family member tomorrow and told me to call...

    2
  • CP Diversified
    Added on 20 h ago
    Caller left a message claiming I was to be served with court papers for an alleged PayPal debt from 5 years ago. I returned the call and rep stated I...

    1
  • Progress Delivery Inc
    Added on 20 h ago
    Person called sounding not from America stating that I was getting a job offer for accepting packages at my home. They wanted a picture of the front...

    1
  • www.copyright-registry-application-online.com
    Added on 20 h ago
    This is a third party website pretending to be the U.S. copyright office. They did copyright my music through the official site, but they charged me...

    1
  • Wessaire
    Added on 20 h ago
    Seen the add for this so called company on Instagram. Thought it was good so I purchased some items and never received them. When i messaged them...

    1
  • The Fleece Company
    Added on 20 h ago
    The Fleece Company advertises a BOGO offer on Facebook ads. The website is beautiful and the blankets they sell appear to be beautiful. They show...

    8
  • Gobalsi
    Added on 20 h ago
    I ordered 2 pairs of shoes size 7 1/2. They were too long. They told me I could gift them to someone. I asked for my money back. They sent me the...

    1
  • Social Media Ad Product Scam
    Added on 20 h ago
    Ad on TikTok for a Star Wars themed cat tower. Seemed legit but was not.

    1
  • Magicswear
    Added on 20 h ago
    It was for bras that were supposed to be bras and sports mix for comfortability purposes. Received what looked like bras from **** or *****. Even...

    1
  • Luminance Milano
    Added on 20 h ago
    Luminance Milano says you can return a product that you are not satisfied with however you need to make the return to CHINA even though they state...

    1
  • Weareluna.store
    Added on 20 h ago
    Ordered product and never delivered.

    1
  • [email protected]
    Added on 20 h ago
    They ran ads on YouTube for clothing at a reasonable price. I placed an order with them and it sent tracking information that the items had been...

    1
  • go.bravaros.com
    Added on 20 h ago
    Phone text for phishing attempt. Getting a mass amount of phishing attempts from many other numbers all at once. PartnerPros, SecuraCheck...

    1
  • Nallywear
    Added on 20 h ago
    I ordered trousers called StretchActive that fit from a previous order. They sent a knock off brand which does not fit at all.

    2
  • Hamilton Rewards
    Added on 20 h ago
    I was reviewing my statements of my newly opened credit card and 3 items quickly got my notice. This was from phone 877-518-2644 for $14.95. I...

    1
  • Clarity Blue
    Added on Oct 18, 2026
    I ordered a pair of Clarity Blue glasses. When I finally got them they came in questionable packaging. No return address. They appeared to come from...

    4
  • Darkhours.us
    Added on Oct 18, 2026
    I ordered a shirt from Dark Hours on August 31st. After multiple attempts to get a refund or update I keep getting excuses and nothing has been done to this date.

    1
  • Legendary pictures streaming Department
    Added on Oct 18, 2026
    I was contacted by this company for a internship for legendary pictures streaming service and all I had to do was to complete 20 tasks to become a...

    1
  • [email protected]
    Added on 20 h ago
    I listed an item on Facebook Marketplace for $30. It turned into a scam where I was told my bank account needed to be upgraded to a business account...

    1
  • lootbeat
    Added on Oct 18, 2026
    I downloaded a app that had a 4.5 rating. I paid 25 dollars plus 15 dollars shipping after I won, to the app to give me credits to open mystery boxe...

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on 20 h ago
    Faxed an invoice requesting almost 500.00 for a fax line.

    48
  • firearmshop.com
    Added on Oct 18, 2026
    Went to the site to buy a product, entered my credit card info for payment and they would not be accepted. Next day my CU advised me of a fraud alert...

    1
  • Hinzoonal.com
    Added on Oct 18, 2026
    They advertised pants which were ordered and paid for, but never received.

    5
  • 402-802-8307 Delivery Text
    Added on Oct 18, 2026
    Received a text from 402-802-8307 "Hi (My first and last name) Abigail here. Delivery 9 AM tomorrow - confirm home or call 402-802-8307 to change...

    1
  • Horolia.com
    Added on Oct 18, 2026
    I purchased golf practice mats which showed up on a google search. The fake site forced me to enter the CC numbers digitally as well as the exp date...

    10
  • [email protected]
    Added on Oct 18, 2026
    Purchased concealed carry permit package, sent email asking where my permit was. Ordered 9/16/2026, sent message 10/16/2026 still no response

    1
  • American Beef Premium Co
    Added on 20 h ago
    They claim to be an American prime meats company that sells beef at half price. They only will chat with you through Facebook Messenger. They will...

    2
  • Home7000.com
    Added on Oct 18, 2026
    I received a text claiming to be a work from home company. I watched the video on the website that was provided in the text. I then researched the...

    2
  • Sky Shelter
    Added on 20 h ago
    Fred with "Sky Shelter" called to set up a roof inspection. When I told him I was reporting him for fraud, he hung up while he was talking.

    1
  • Arnold New York LLC
    Added on Oct 18, 2026
    They have sent me several emails claiming I applied for and have a job contract waiting to be signed.

    1
  • COTITOC.COM
    Added on Oct 18, 2026
    The advertisement shows a life size lawn decoration of a grim reaper with lights, etc. There are no dimensions listed on the advertisement but the...

    2
  • (833) 706-3628
    Added on 20 h ago
    They told me I had to call back to deny a claim being filed in my name with my social security number. They told me if I didn't, they were...

    1
  • 1-833-408-1602 Mortgage Calls
    Added on Oct 18, 2026
    sent a piece of mail with the following: "We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1602."

    1
  • Pinnacle Motor Group
    Added on 20 h ago
    On October 16, 2026 I purchased 2010 Acura from Pinnacle Motor Group, 300 down, 175 transport fee, 420 insurance from Premium Global Transport &...

    2
  • Somewille.com
    Added on Oct 18, 2026
    The website was selling women and men clothing. No I did not use my ssn number but I used my credit card. They gave me a discount on my items. They...

    1
  • Luxaora.shop
    Added on Oct 18, 2026
    Never received an item I paid for so I emailed with no reply and then saw that their website was gone.

    1
  • Curve & Bloom
    Added on 20 h ago
    Since when does a customer need "approval" to return an item within the accepted time frame? Regardless I followed the instructions on the...

    4
  • Web Envy / Relay Wire / Med Pulse
    Added on 20 h ago
    Received fake invoice for "monthly digital marketing services provided under the agreed scope." Services listed include online reputation...

    2
  • Hintapp.com
    Added on Oct 18, 2026
    I was supposed to receive a free trial including info they promised me. My bank alerted me to possible fraud. They only took 1/2 of what they...

    1
  • Pestpro
    Added on Oct 18, 2026
    Purchased a product they advertise and didn’t receive the order. Won’t issue refund when requested. Says the same automated scam messages when requesting refund.

    1
  • Galleryhantools.com
    Added on Oct 18, 2026
    I placed an online order for a $12.95 replacement filter basket for a Lydsto pool vacuum through galleryhantools.com. The resulting charge was $13.40...

    1
  • Yes Scam
    Added on 20 h ago
    They call and use an automated "can you hear me" type of AI script. I just hang up but I get the calls at least twice a day for a month now.

    38
  • Apple Imposter
    Added on Oct 18, 2026
    Asked for personal banking info pretending to be Apple support.

    88
  • Cozy Craft house 6
    Added on Oct 18, 2026
    Cozy Craft house 6 posted a crafting job opportunity on Facebook. I selected to bead 100 pocketbooks for $5,000. Before you receive the crafting...

    1
  • Iverexpress
    Added on Oct 18, 2026
    I keep getting emails from not just this email address but multiple about a loan that I have taken out and they're all with the same exact...

    8
  • Michigan Lottery
    Added on 20 h ago
    After looking at my credit card to make a payment, I noticed 4 unauthorized charges (85, 99, 98, & 85). All of the charges came in the same day...

    1
  • Shopify.com
    Added on 20 h ago
    I ordered the full fit functional dentures and I received the premium denture care system. I contacted them and they said they'd return only...

    23
  • Relay Wire
    Added on 20 h ago
    Received a fax invoice for "annual fax service"

    131
  • Handmade
    Added on Oct 17, 2026
    I was looking for a work-from-home job and someone from "Handmade" told me that they could help me. I asked if I needed to put any money down...

    11
  • Homerenterhelpers.com
    Added on 20 h ago
    I was told that if I paid them they could bypass certain credit checks. I had no prior evictions, no nothing, but every week for 2 months I got a...

    1
  • Lamont Law Group
    Added on Oct 18, 2026
    They sent several emails, texts and then phone calls. I took a call with them where they put a third party on the call pretending to be the USA...

    1
  • MVF Brands
    Added on Oct 18, 2026
    They were selling a product (deodorizer) which I wished to purchase. It came with a warranty I elected, which automatically enrolled me in a...

    1
  • Willow craft shop
    Added on Oct 18, 2026
    So what do I do? The money I made so far is frozen in the merchant store and I can't get it out, and I don't have any more money to continue. What a nightmare.

    1
  • Web Envy / Webenvy360
    Added on 20 h ago
    Invoice for monthly website management, SEO, social media engagement tracking, marketing insights and reporting. Also encouraged monthly AutoPay setup.

    1
  • North Step Gear
    Added on 20 h ago
    I reached out to the seller within the 14 days of delivery to request a refund for my product. I got three offers for a partial refund until they...

    2
  • Heritage Puppy Farm
    Added on Oct 17, 2026
    Subject: Suspected Online Puppy Sale Scam — Heritage Puppy Farm I am reporting Heritage Puppy Farm for suspected fraudulent puppy sales. On October...

    2
  • Free Car Charity
    Added on Oct 18, 2026
    Ask for shipping fees, delivery fees, inspection fees, Certificate fees, tags, flatbed fees, constantly money for something.

    1
  • Amerohome
    Added on Oct 17, 2026
    I ordered 2 pair of glasses. Received them and they were fine. That was last month. Now have a second charge showing on my statement for $31.73. I...

    3
  • Damour inc.
    Added on Oct 17, 2026
    I ordered from DAMOUR INC. and never received my order and was charged $41.96. I have reached out to them but they never sent me the product or reimbursed me.

    2
  • Bank of America
    Added on 20 h ago
    Received this text message on 10/14/26 and again on 10/18/26: Bank of America: VERITA LLC sent you $43.32. Visit bofa.com/veritallc to accept...

    115
  • easylifexo
    Added on 20 h ago
    On Sept. 16, 2026 I purchased quilted bags from Easylifexo and paid for them with a Visa credit card. The only communication I received at that time...

    6
  • Hartley Ridge
    Added on Oct 18, 2026
    I placed an order from this FRAUDULENT WEBSITE supposedly located in Buffalo, NY (I ordered because I live close to this address and figured it would...

    1
  • (888) 510-5761
    Added on Oct 18, 2026
    They said the automatic payment system was down temporarily and to pay through him and he would send me a confirmation number, which he never did...

    1
  • Vagabond Climbing Provisions
    Added on 20 h ago
    My sister bought me a jacket off their website in April. It is now October. Every time she's reached out asking for an update on the order, they...

    1
  • Facebook
    Added on Oct 18, 2026
    Tactical gun shirt

    316
  • Fix It Solutions
    Added on 20 h ago
    A scam took $97 out of my account from a place called Fix It Solutions. I did not authorize it.

    1
  • The Prepared Pantry
    Added on Oct 18, 2026
    I placed a large order online on August 26, 2026 and have yet to receive anything. One email received in early September saying they were running...

    1
  • Olive and Evy
    Added on Oct 17, 2026
    I was notified by Chase that my charge was fraud when attempting to order a light jacket in size large. I called Chase bank the next day and they...

    8
  • 1(276) 685-4214
    Added on 20 h ago
    September viewing properties listed from a property owner with homes near me for rent. I contacted the person with plans of renting a property. I...

    1
  • Route ppc
    Added on Oct 17, 2026
    I was approached by two sales representatives from Route ppc, a Ms Pryia and Mr Asher. They informed me they are sales recruiters for Route ppc. You...

    1
  • Deal Dunk
    Added on 20 h ago
    I have no idea how Deal Dunk got my credit card information. I was checking my credit card purchases and came across Deal Dunk but my bank account...

    2
  • miniatureschnauzerhome.live
    Added on 20 h ago
    I started by emailing the website and then after that they text me, went through the whole process of money and receipts and screenshots, and then...

    1
  • (662) 259-8234
    Added on 20 h ago
    I was told I'd won a sweepstakes. I responded, and he demanded a fee for processing the check. He wanted me to purchase a moneypak card. Said I...

    1
  • Pettypots.com
    Added on 20 h ago
    I made a purchase online on 8/18/26. I received a confirmation email on the same day. I haven't received the product and have texted/emailed the...

    2
  • Consumer Allowance
    Added on Oct 18, 2026
    They left a voicemail about me getting a loan for $30,000 due to a loan application I filled out at the end of last year, which I do not recall doing.

    4
  • wondolla.com
    Added on Oct 18, 2026
    Ordered in August 2026, sent fraudulent tracking number, delivered to Fountain CO post office, then redirected and delivered to an address in...

    2
  • Carloan.com
    Added on Oct 18, 2026
    I went on their website and was looking at cars and I didn't give them permission to run a hard credit check and they ran it anyway and it dropped.

    1
  • Cheddarbear.com
    Added on 20 h ago
    Spoofed a real website of a cat breeder here in Sacramento. Everything looked just like the actual site and didn't realize it was off until after I paid.

    1
  • USAHopewear.com
    Added on Oct 18, 2026
    Ordered on 7 October 2026, never shipped. Seller created shipping label and now refuses to ship or provide a current status, contacted PayPal with no...

    1
  • Flobay.com
    Added on Oct 18, 2026
    Placed an order for a snowblower. I was told it shipped but it never arrived and they no longer reply to me.

    1
  • Sure Credit Sheridan
    Added on 20 h ago
    A charge of $39.95 was debited to my bank account from Sure Credit Sheridan. I do not know why or how they did it. I did not authorize any charge to my account.

    1
  • Hat-Tac
    Added on 20 h ago
    Ordered items online from the website, and received a confirmation email. Payment was debited from my bank account. However, no shipping email wa...

    1
  • Bruceabolts.it.com
    Added on 20 h ago
    Mirror website selling premium batting gloves during a "70% off Fall Sale"

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New