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Recently Reported Scams

  • Greetwork.com
    Added on 18 h ago
    The pictures on website make product look larger and made on a grapevine wreath. The product sent was very small. Made on a cheap plastic frame and...

    1
  • lashauras
    Added on 18 h ago
    It was advertising a couch for $9.99 but they robbed me. Don't do it.

    1
  • Geek Squad impostor
    Added on 18 h ago
    Email from supposed geek squad of renewal for electronic purchase

    2
  • Online Hotel Reservation Booking Scam
    Added on 18 h ago
    Made a hotel reservation which had to be cancelled. I called 1-843-981-0445 a person by the name of Jason answered. Told me I would receive a...

    1
  • Devinity Inc.
    Added on 18 h ago
    Hello! This is Mavis from the recruiting team at Devinity Inc. We have exciting opportunities available for remote project support. Position...

    1
  • (401) 315-9866
    Added on 18 h ago
    Has files and notary in offices

    2
  • spend the wokenessco.
    Added on 18 h ago
    saw them online bought 1 item and thought that was it now my discover card has let me know that they have receded several withdraws from my card for...

    1
  • Document Servers
    Added on 18 h ago
    They called and left a message on my phone (my protection software blocked it) asking for my sister saying she was being served with a notice of non...

    2
  • Cove & Clive
    Added on 18 h ago
    I ordered two pairs of shoes that, according to the pictures on their website, are leather exterior with a tan leather lining. What I received are 2...

    2
  • Hillsboro Auto Sales
    Added on 18 h ago
    Scammer posted a fake picture of C10 Chevy truck and a bogus address. Tried getting me to wire money for vehicle until my Credit Union notified me it was fraud.

    1
  • 1(448) 587-6063 Cresit One Bank Calls
    Added on 18 h ago
    I have received multiple calls, 12 or more times per day, from different numbers that all say Cresit One Bank. Every time they call, if I answer...

    1
  • bmhstaff.com
    Added on 18 h ago
    A recruiter by the name of Nadine Sobers called me as a potential candidate for a Call Center position and set up a zoom interview about the position...

    1
  • 877-578-1940 Loan Scam
    Added on 18 h ago
    Keep getting calls about a loan I didn't apply for and to call back this number: 877-578-1940

    3
  • Swiftora Logistics
    Added on 18 h ago
    I was recently contacted by a company calling itself “Swiftora Logistics” regarding a remote position as a “Receiving Specialist.” The role involved...

    9
  • Quiritiq Containers
    Added on 18 h ago
    Quiritiq Containers contacted me via text after I attempted to call them about getting a $4000 trailer delivered to Washington state. They tried to...

    1
  • Guardio
    Added on 18 h ago
    Dear Sir/Madam, I would like to report a scam incident involving individuals falsely claiming to represent Guardio support services. The scammer...

    12
  • Cheater Busters
    Added on 18 h ago
    I hit a link from a link tree on Instagram and followed the prompts waited for the results for a couple of hours and after reviewing the results it...

    1
  • Bricks and Minifigs
    Added on 18 h ago
    Bryan Mansell has had his entire lego collection stole. Bricks and Minifigs was consolidating the sale his collection, new management took over and...

    1
  • HappyPaws-nj9
    Added on 18 h ago
    so all their YouTube shorts are of these sick cats and they say donation in bio. this is the link...

    1
  • Davve Garzaz
    Added on 18 h ago
    An empty bag was placed in my mail box by the mail carrier from a Davve Garzaz. I do not know this person. I have never heard of this person.

    43
  • (385) 350-6354
    Added on 18 h ago
    This place called for a specific person that has no connection to me.

    1
  • Leafyladder.com
    Added on 18 h ago
    This website, advertised extensively on facebook, is a scam. They will take your money and issue you an order number, but never deliver the product...

    1
  • Elizabethsseasideboutique.com
    Added on 18 h ago
    I checked out the website and they guaranteed easy returns. I then purchased 2 items. These were not near the quality I expected so I wanted to...

    1
  • (844) 269-1309 Scam Call
    Added on 18 h ago
    I was told I had a case filed against me and would be served documents. I was told to call this number: (844)-269-1309 and that the case number: 2025-310633

    1
  • 877-957-3240 Business Lending Scam
    Added on 18 h ago
    Voicemail: This is Maria Kennedy from Business Lending and Credit Department. Hi, this is Maria Kennedy from Asset Management and Business Lending...

    1
  • Brightora.store
    Added on May 28, 2026
    I purchased a dental repair toothpaste, for 22.99 and then 4 days later they charged me 59.99 without my authorization and the website is down.

    1
  • Avantgarde Service Inc.
    Added on 18 h ago
    I was getting to pay my credit card bill when I saw a transaction that I never made so I Google the business got a phone number that keep hanging up...

    1
  • Nurabeam.com
    Added on May 28, 2026
    I ordered a simple $39.99 red light arm band from the website. Three months later, I saw a payment for $399.99 in my debit card from the company for...

    5
  • 855-357-2205 / 844-502-2997 Loan Solicitation
    Added on 18 h ago
    I receive multiple calls per day from random phone numbers (never the same one twice) offering a loan opportunity and telling me to reach out to...

    1
  • Onedollarfly.com
    Added on May 28, 2026
    On May 26, 2026, I purchased an airline ticket (Delta Airline) through the OneDollarfly.com platform (Booking Reference# GTPYQG). After processing my...

    2
  • Piggy Express
    Added on 18 h ago
    Purchased an item and seller used Piggy Express as shipper, who marked the package as delivered without delivering. Called the number on the website...

    1
  • United Passport
    Added on May 28, 2026
    They promise to provide assistance with passport application. They charge you for full amount then send you just the free paperwork with a footnote...

    8
  • Business Credit Line Center
    Added on 18 h ago
    This company calls my cell phone every day (for weeks), from a different phone number. The number is always area code 502 (Kentucky), but the rest of...

    1
  • Earthing Harmony
    Added on 18 h ago
    I purchased two pairs of shoes from this company. One pair didn’t fit so I want to return it. The other I was going to keep and wore. After a 20 min...

    1
  • 304-668-7295 Loan Phone Scam
    Added on 18 h ago
    They were trying to set up a personal loan that I never applied for. I have been receiving calls like this from various phone numbers for almost a year now.

    1
  • luminovi.com
    Added on 18 h ago
    Ordered some shoes from this company they sent me the wrong shoes after I complained about getting sent the wrong shoes. They gave me the runaround...

    1
  • valerie-mason.com
    Added on 18 h ago
    I placed an order through the company’s website with an expected delivery date of May 14, 2026, which was later changed to May 18, 2026. After the...

    4
  • [email protected]
    Added on 18 h ago
    I received an email from this person stating if I filled out the survey I would receive a free product and there was an attachment at the bottom, but...

    1
  • Jelly Burn
    Added on 18 h ago
    Add appeared on phone along with information containing celebrity MD promotion. I ordered and paid for product with credit card.

    4
  • Property Allocated Waiver
    Added on May 28, 2026
    The USPS postage paid Permit No. 1535. I filed a complaint with the U.S. government. Zip Code was listed as 33431, seems to be Boca Raton, FL. Record...

    12
  • ConEd Impostor Scam
    Added on 18 h ago
    They called my husband and told him our Con Ed was going to be disconnected if I didn't pay 200.00 to stop the disconnect fee at a 7-11 or Walgreens.

    1
  • Binoz Pte. LTD.
    Added on 18 h ago
    I thought I was purchasing garden rocks that are colored and glow in the dark but I received tiny aquarium rocks. I've disputed with ****** and...

    1
  • Efficiency-h.virezoa.com
    Added on May 28, 2026
    they are attempting to sell a product that when plugged into the 12volt plugin in "any vehicle manufactured after 2001" will "save the...

    1
  • thesnugcloud.com
    Added on 18 h ago
    Ordered a couch that said it would be delivered within 3-7 days. A week passed. Another charge was attempted. I contacted the company. They ignored...

    1
  • [email protected]
    Added on 18 h ago
    I seen a TikTok about these Boneless Cloud Couches when they first came out. I didn’t know about them and how much they really cost. I have been...

    1
  • Simpson and Brown
    Added on 18 h ago
    Posed as my boss and sent pressuring emails. New to the company so I did not know it wasn't my boss reaching out.

    1
  • coolwithmaxair.com
    Added on May 28, 2026
    I ordered a product from their website and it wasn't delivered nor does the email address work to reach out to them. R32 Refrigerant – 28.2 oz...

    1
  • (800) 880-7954
    Added on 18 h ago
    Scammer mailed bill-like document resembling those sent by govt agencies re property deed. Unsuspecting citizens might be fooled into paying “service...

    9
  • Usarenewed.com
    Added on 18 h ago
    I ordered a replacement airpod. I received regular updates but the package was never delivered. I have sent numerous emails and I get the same autogenerated response.

    1
  • Whippetscentral.com
    Added on May 28, 2026
    I purchased a puppy for $600 and paid an additional $150 delivery fee via Apple Pay. The day of delivery, I was notified that I needed to pay the...

    1
  • FTNX.grow.icu
    Added on May 28, 2026
    I am trying to withdraw the money that is in the account but when I go to the site and hit customer service it’s telling me failed.

    1
  • Farmerfurniture.com
    Added on May 28, 2026
    Purchased loveseat. Was charged extra add ons not wanted nor requested. Was denied removing charges immediately after purchasing.

    1
  • Rachel Brilliant attorney / Process Server
    Added on May 28, 2026
    My father (who lives in Mexico) was called by a person claiming to be a process server stating that they had tried to serve my wife and the paper...

    1
  • aurenire.com
    Added on May 28, 2026
    Made a purchase on 3/27/26 from an ad on TikTok for tank tops. Never received the items, even though they say it was delivered. I emailed about order...

    1
  • Monic's Bull Terrier Rescue and Adoption
    Added on May 28, 2026
    I called to find out a puppy. They told me $500.00. They would bring him to my house in Ohio. They had it as Detroit. No sure if they were from...

    1
  • sunelva
    Added on May 28, 2026
    I ordered what looked like a beautiful dress for the US 250th independence day. Weeks went by. They said it was delivered. Will not refund me because...

    1
  • doverclearancehub.com
    Added on 18 h ago
    I was scrolling on Instagram and I saw ads for Dover Saddlery. On the phone, the company looks legit and I was so excited I didn't realize it...

    1
  • (888) 270-2309
    Added on May 28, 2026
    The guy said his name was Michael Davis he had me to write everything he was saying to me down and told me he needed me to pay him 245.00 right now...

    3
  • Superior Pool Supplies
    Added on May 28, 2026
    Attempted to purchase a pool part online. They requested a second credit card #, stating that my first card was maxed out, which I did not do. They...

    1
  • Powerball Lottery Scam
    Added on May 28, 2026
    Text message received from unknown number in a small group of 20 phone numbers all of which are unknown to me but listed to be US Phone number...

    4
  • Dustin Thomas (Employment Scam)
    Added on May 28, 2026
    I received a text from a man named Dustin Thomas stating he wanted to interview me for a job then had me download Microsoft Teams and done the...

    1
  • Gift Card Buying Scam
    Added on May 28, 2026
    I wanted to exchange my GameStop gift card for cash. I gave them all my information for my gift card but never heard back from them. I started thi...

    1
  • Admiralstalent.com
    Added on May 28, 2026
    They wanted me to apply for a job and use my information and background. They kept telling me that my résumé which I gave them three times would not...

    1
  • Stone Age Equipment
    Added on May 28, 2026
    This website is selling equipment they can not provide proof they have in their possession. I tried to get them to provide proof and they hung up on me.

    1
  • Swiftora-logistics.com
    Added on May 28, 2026
    They called me about a remote job position and asked for a picture of my id.

    5
  • Blossum Up
    Added on May 28, 2026
    I never signed up for their service. I just noticed credit card charges for March, April, and May 2026. I looked up the company and was surprised to...

    1
  • freefete.com
    Added on May 28, 2026
    Ordered dog teeth cleaning foam.

    1
  • ACADEMIC ENRL
    Added on May 28, 2026
    Same as other parents. They called, knew my childs name, school and that they needed this for graduating. Which was accurate information. They took...

    2
  • (213) 398-8061
    Added on May 28, 2026
    Told me I had an outstanding balance for a recent dr visit. Couldnt tell me which dr or what the charge was for. Kept threatening to turn the matter...

    1
  • [email protected]
    Added on May 28, 2026
    I ordered some clothes and they said they shipped and also said I received the package with a bogus shipping receipt and never got anything from...

    1
  • Public Service Commission
    Added on May 28, 2026
    scammer, 'Jason' claimed I was due a change in my electric bill charges. He wanted my age & birthday, which I did not comply. THEN he...

    1
  • 1(407) 550-7815
    Added on May 28, 2026
    Hi, my name is Valerie Jimenez with document services. This call is intended for David Aretti. For reference number, 2375625. This is a formal notice...

    1
  • Northiva Express
    Added on May 28, 2026
    A lady by the name of Joanna Cooper called with a job offer from a company I didn't recall applying to call Northiva Express. She said I will be...

    1
  • Tryherplus.com
    Added on 18 h ago
    I was supposed to receive the pink product and they sent me a different product and continued to charge my card, and never received the original...

    3
  • Handyman Service Scam
    Added on May 28, 2026
    Handyman services. Inferior work and refused to provide either a written contract or receipt for three jobs each over 1000

    2
  • (267) 967-0344
    Added on May 28, 2026
    Voice mail for $29,000 loan at 6.1% call back at 877-578-1940 then said to call back at 855-580-2332 name of Mike Mayer.

    1
  • Unautorecommendations.com
    Added on 18 h ago
    I want to report this website/company because I believe they are operating as auto scammers. They present themselves as a vehicle auction website...

    1
  • Appen Usa Talent
    Added on 18 h ago
    Fake employment opportunity which you have to pay for the background check and the online courses afterwards.

    12
  • J5.JustAnswer.com
    Added on May 28, 2026
    asked a question, supposedly for $5.00. Was then charged the $5, plus $65 for a subscription which was never mentioned when the question wa...

    1
  • Fluttelik.com
    Added on May 28, 2026
    I saw an article on capri pants on Instagram and I liked them..so I ordered them. They have given me a huge run around saying that my order wa...

    1
  • HS Sakuvo
    Added on May 28, 2026
    Pretended to be merchant HS Sakuvo

    1
  • (888) 801-8190 Home Warranty Scam
    Added on 18 h ago
    For the 2nd time, we received the attached notice from a home warranty company, saying FINAL NOTICE and referencing Truist Bk in the letter and on...

    1
  • Buy good
    Added on 18 h ago
    I saw an infomercial for a supposedly weight loss supplement and my credit card was rejected. I researched the product and found that it wa...

    1
  • Cavaeq.com
    Added on May 28, 2026
    ordered a pony halter and matching lead rope in the beginning of 2025. The company keeps saying someone tried to steal their company and that they...

    2
  • USpassportandvisa.org
    Added on May 28, 2026
    The website posed as passport application/renewal, and took my money as a renewal fee.

    159
  • qulvesta.com
    Added on May 28, 2026
    The day after I attempted to purchase an item from this website my debit card was hacked and my bank told me it was through a third party seller...

    1
  • Sophie & Grace
    Added on 18 h ago
    I ordered 2 dresses from a company named Sophie & Grace in Savannah listed as being a mother daughter company in Savannah, Georgia, USA. The...

    1
  • Beast Force
    Added on May 28, 2026
    Enforce male enhancement from beast force. Used as described and nothing happened. I emailed and called back was told I’d get refund then was ghosted...

    1
  • [email protected]
    Added on 18 h ago
    I did a sale order, so I only bought one. I clicked one purchase and then week later they are trying to take $200 out my account each week...

    2
  • AI Legal Partners
    Added on May 28, 2026
    Call saying Archie Jacob from AI Legal Partners and we’ve been retained to investigate and set you up for a possible wage garnishment, uhh give me a...

    2
  • D2 Management
    Added on May 28, 2026
    Vague voicemail about needing to address an “important matter” from D2 Management. Told me to call back with a separate number. This is a call from...

    23
  • Derek Wilson
    Added on 18 h ago
    Derek Wilson offered cash car rental services and did not deliver the vehicles that was rented. After hours of calls and back and forth text message...

    1
  • TryOurPlus
    Added on May 28, 2026
    I ordered weightloss patch that was on facebook not knowing through 3rd party, i was charged but havent received my order. I tried contacting by...

    5
  • 5727 Covington Hwy, Decatur, GA 30035 Auto Repair
    Added on 18 h ago
    I brought my car in to get a new transmission and was told I was getting a new transmission but a remanufactured transmission was installed. My car...

    1
  • US Jobs Placement
    Added on 18 h ago
    Fake job listings site. Linked real USPS sites and testing after application was sent in. They took a fee of $89 and I was reassured that it would be...

    2
  • Revvedsupply.com
    Added on 18 h ago
    I had bought a sweater from this website and never received it. I contacted the company and they got a representative to say they couldn’t help me...

    2
  • exterboost.com
    Added on 18 h ago
    At first they pay then they screw you

    2
  • energexespower.com
    Added on May 28, 2026
    I just spoke with a customer who came in to report a website that is a scam site representing Idaho Power. He searched ‘Idaho Power’ in his Google...

    1
  • armymerchgiftshop.com
    Added on May 28, 2026
    Purchased 4/8/26, still no item or updates on processing.

    1
  • cardrex.net
    Added on 18 h ago
    I was selling (so I thought) my Sephora gift card and never received my funds but they definitely took my gift card balance.

    4
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