Sign in  

Recently Reported Scams

  • (414) 293-4408
    Added on 20 h ago
    Called my number 2 times. I let it go to voicemail and was told to call back. I did not do this.

    2
  • Advance Fee Loan
    Added on 20 h ago
    They said, I owed a payday loan that never got paid, but couldn't tell me who was filing the dispute? Or whatever you want to call it against...

    127
  • 1(616) 214-2316
    Added on 20 h ago
    Was contacted via text messaging, asked to text back a number to get more info. When I did, I was asked my name and age. Then told to install...

    1
  • Hollyweed.com
    Added on 20 h ago
    I paid for a product and was charged but it was not shipped and the company claim to not have received funds though it was taken from my bank account.

    1
  • Chuakoo
    Added on 20 h ago
    I went online and ordered from Chuakoo… they charged me double for my bathroom rugs, which was $34.95 per item. I ordered one set and was charged...

    1
  • Printerval.com
    Added on 20 h ago
    I purchased what was supposed to be a well made lantern that wasn't supposed to be flat but round like a lantern and not made of plastic. It...

    6
  • Ostrich Pillow
    Added on 20 h ago
    Received a poor quality and damaged product, unsure its legitimacy. Company very hostile, removed my accurate review and would not respond to me.

    1
  • WBD Global Streaming
    Added on 20 h ago
    Hello, I'm Rosalie from WBD Global Streaming, we are recruiting remote part time team members. You don't need prior work experience to get...

    64
  • Swiftgriddelivery.com
    Added on 20 h ago
    This entity is tied to a known employment/reshipping scam.

    1
  • 877-385-6021
    Added on 20 h ago
    I have been receiving calls with my maiden name which I have not used in over 25 years from different numbers. I never answer calls from unknown...

    1
  • (770) 415-4997
    Added on 20 h ago
    Contacted by this company saying i had a cash advance for 1482.00. I have no cash advances. Says wages will be garnished.

    2
  • (202) 409-7738
    Added on 20 h ago
    Call from the FCC saying my identity was used to purchase a phone from a Verizon store in Washington DC, and that phone was used for illegal...

    1
  • 1(614) 594-8336 Debt Collection Calls
    Added on 20 h ago
    Called and said my husband would be served paperwork to sign between 1-3. They would then take pictures of our vehicles. This was a recording when I...

    1
  • app.directcard.com
    Added on 20 h ago
    Appeared to be a credit card. Charged 195 to mail the card. Another 75 in yearly fees. Now I can’t even use it after paying my balance and customer support is non existent.

    2
  • Aquaticblasters.com
    Added on 20 h ago
    I ordered 4 blasters on June 6th and never received them. Ive repeatedly emailed and no response. Its August 20th now

    1
  • polrafashion.com
    Added on 20 h ago
    Somehow this site got my info and is charging me a monthly subscription. I have never even heard of them. They have no phone number and just a shady...

    1
  • (855) 512-1019
    Added on 20 h ago
    The person said they were going to serve papers to me for Chase Account from 2003. That I would have my bank account seized and my wages garnished...

    2
  • Local Garage Door and Gate Service
    Added on 20 h ago
    My garage door was broken in the open position. Sam from Local Garage Door and Gate Service quoted me $320 then kept finding broken stuff and quoted...

    1
  • (858) 221-8049 Debt Collection Calls
    Added on 20 h ago
    Calls from this number claiming I owe and if I don’t pay they are going to file with the court.

    1
  • [email protected]
    Added on 20 h ago
    Did not order anything from this place/person

    1
  • Southeast Farms and Equipment Eastman
    Added on 20 h ago
    Southeast Farms and Equipment Eastman is posing as a legitimate tractor dealer in Eastman, GA. The prices of the tractors are incredibly low. When I...

    1
  • [email protected]
    Added on 20 h ago
    In the ad they present e bikes up for sale and cheap due to over stocked. They promise no shipping. Once you order they have an excuse for...

    15
  • freighttank.com
    Added on 20 h ago
    Emailed me about a job regarding receiving boxes and checking items and shipping them back out working from home. Then got a phone call 2 days later...

    1
  • Excessforless.com
    Added on 20 h ago
    SAID THEY WERE A COMPANY LOOKING FOR FREIGHT BROKERS TO HELP MOVE THEIR FREIGHT. I BOOKED A CARRIER FOR A LOAD FOR THEM AND ONCE THE CARRIER GOT TO...

    1
  • Trystrideco.com
    Added on 20 h ago
    I was on Facebook one day and saw an ad about a walking pad. I ordered it back on July 13th, I have not received yet. Nor have I had any response to...

    2
  • Maynardhandmade.com
    Added on 20 h ago
    Selling counterfeit, mass produced items as “100% Handmade by Veteran”. Item received is nothing like the item described and shown online. NOT an...

    5
  • 1(463) 229-9002
    Added on 20 h ago
    I get calls from this company several times a day. No matter how many numbers I block and report as spam, they find other numbers from Indiana to...

    1
  • (888) 350-4223
    Added on 20 h ago
    They call every day past 9 pm around 6-10 times a day. they leave automated voicemails around 47 seconds long and i am also on a "no...

    1
  • 4Ever Home Warranty
    Added on 20 h ago
    The letter stated coverage for large appliances through our Freedom Mortgage. No address or state where it's from, just the 888-538-0818 number...

    28
  • merabisisterhood.com
    Added on 20 h ago
    I purchased shoe rack from the website and it was never received. Contacted the email address 2x with no response and the phone number does not work...

    10
  • LeanBellyFactor
    Added on 20 h ago
    In January 2026, I purchased what I understood to be a one-time $19 meal plan from this business. At the time of purchase, I did not knowingly agree...

    1
  • (412) 212-9156
    Added on 20 h ago
    Hello, this message is intended for Franco Morena. We're calling in regards to a complaint that has been receiving our office with reference...

    1
  • Bywalnutgrove.com
    Added on 20 h ago
    I need your help with a business from Wayzata, MN. It CLAIMS to be from Walnut Grove, MN HOWEVER, THEY WILL NOT PROVIDE ME A REFUND ON Women’...

    3
  • Smartsheet.com
    Added on 20 h ago
    The scammer sent an email masked as www.smartsheet.com August 19, 2026. It is a WIX made site by https://alfredstonew450.wixsite.com/. The actual...

    1
  • LMS
    Added on 20 h ago
    This message is intended for ****** ****** regarding file number 103-9833. My name is Lori. I work with LMS. We're subcontracted out through...

    6
  • (509) 862-1019 Daniel Mercer
    Added on 20 h ago
    Caller left voice mail: "My name is Daniel Mercer contacting you about an important matter under review that requires your immediate attention...

    1
  • Elmaboutique.com
    Added on 20 h ago
    As previously reported customers, paralleled the poor quality of the product AND the same information regarding returns to China would result in high...

    1
  • SwiftGrid Freight LLC
    Added on 20 h ago
    I got a call from Wanda Norris from SwiftGrid Freight LLC. Her number 719-789-8207. They interview with some basic questions. The questions about job...

    1
  • (855) 859-4623
    Added on 20 h ago
    We don't know exactly what this is for. We have a home warranty, but it's not with this company. So, we don't know what it is. Nobody notified us or anything.

    1
  • (833) 932-3470
    Added on 20 h ago
    I got a "priority alert" re: past due filing, unresolved tax balance, accumulated interest or penalties, or collection correspondence that...

    1
  • [email protected]
    Added on 20 h ago
    I have been inundated with emails from a Charles Andrews stating he has photos that I would be interested. I have been unsuccessful in blocking thi...

    1
  • (442) 293-0488
    Added on 20 h ago
    Said I owed money to Medical Diagnostics Laboratory and that they had signed off and this company consumer diagnostics was trying to get my email to...

    1
  • eloria.com
    Added on 20 h ago
    A product was ordered online and the product has not been forthcoming. The phone number offered has a full mailbox so you cannot reach anyone. The...

    1
  • florencemae-california.com
    Added on 20 h ago
    I ordered clothes for a formal event 3 weeks before my event. The clothes arrived after the event after I tried to cancel the order before it shipped...

    3
  • Firesigamewear
    Added on 20 h ago
    Ordered some 'image projectors' to help me sleep at night, and they never came. It was supposed to come within 14 days, and I still have not received them.

    1
  • Easternworkplacesolutions.com
    Added on 20 h ago
    The cold caller asked my name and offered to provide us with a free catalog and samples. The verbiage then switched to a free trial with more...

    5
  • 1(888) 801-8190 Mortgage Waiver Scam
    Added on 20 h ago
    The scammer tried to tell me that my lender was classified and private, yet I do not have a lender. They also quoted me the total price and told me...

    2
  • Style Clothing Life
    Added on 20 h ago
    Ordered clothing, no communication until said delivered, but it was not.

    2
  • (636) 223-4827
    Added on 20 h ago
    Hello, the reason for my call today is because we have you listed as a reference for Jody Thomason. If this is you or you know who this individual...

    2
  • 855-792-3561 Apple Pay Scam
    Added on 20 h ago
    Message appeared on my phone while playing game that my Apple Pay was charged $149.00 for poker game that I’m not familiar with. When I called the...

    1
  • rootedvitalsmd.com
    Added on 20 h ago
    Instagram ad (I know fool me once...). Prostate support product with 60-day money back guarantee. Gave it time as recommended, almost two month...

    1
  • Guard.io
    Added on 20 h ago
    My credit card is charged for a renewable subscription to Guardio.io for $189.00. I did not subscribe and definitely do not want to automatically...

    4
  • organicseeds.com
    Added on 20 h ago
    On August 5th I ordered 100 pack day lily seeds 14.99 and 100 pack ameryllis seeds. I received dill seeds instead of day lily on August 15th but...

    1
  • (314) 246-9708
    Added on 20 h ago
    They call about zombie/fake debt and threaten to serve papers, sue, and/or jail unless you pay.

    1
  • Clothzonee.com
    Added on 20 h ago
    I ordered clothing from their website in March, they sent me a tracking number but the clothing never arrives, they then said they reshipped the...

    1
  • [email protected]
    Added on 20 h ago
    2026 Certificate of Good Standing Request Form

    5
  • Harper and Wells
    Added on 20 h ago
    This company uses deceptive advertising photos to attract consumers. Actual product delivered was constructed with lesser craftsmanship and much cheaper materials.

    5
  • Selectbasics.com
    Added on 20 h ago
    My elderly parents made a single online purchase through selectbasics.com and did NOT consent to any ongoing membership, trial, or recurring fee...

    3
  • Reward Redemption Center
    Added on 20 h ago
    We have been getting phone calls to our business (at least 20-25 calls per day) from all different numbers. It states to call 877-556-9255. I called...

    4
  • Brickbazaar.store
    Added on 20 h ago
    Placed an order through website for hard to find Lego’s. Order placed on site, no payment taken but an invoice is generated. Scammer texts customer...

    1
  • Clovy
    Added on 20 h ago
    I placed and order on August 1, 2026 and the order has not arrive I try reaching out to them and no were abouts and the phone number dosent work

    1
  • Realtor Agency
    Added on 20 h ago
    The person was offering money to sell a property.

    1
  • (276) 642-7435
    Added on 20 h ago
    The caller phone listed as Internal Revenue. The caller's message or questions was concerning Medicare qualification requesting my Medicare Card...

    1
  • (341) 217-6717
    Added on 20 h ago
    Wanted to give me 30 000$ with some loan company

    2
  • TVG Horse racing
    Added on Aug 19, 2026
    TVG Horse racing had no trouble for years ( and lost a lot of money ) then Sunday I bet on 2 pick 3s at Delmar race track during the 8th race. When...

    1
  • Keystone Recovery Group
    Added on 20 h ago
    I am reporting repeated, suspicious calls from Keystone Recovery Group. I receive at least five voicemails from them each week. The message state...

    1
  • Fake Mortgage Refund
    Added on Aug 19, 2026
    Appeared like a refund check from my bank re: my mortgage. Looked like I could cash it for $199.00, not sure what would happen if I had cashed it...

    1
  • Clear Wave Fiber
    Added on 20 h ago
    I received an invoice today from a company called Clear Wave Fiber. The invoice was addressed to test test with my complete address saying that I...

    1
  • 2026 Cedar City Luxury Cruise & Travel Expo
    Added on 20 h ago
    Call the number, go on a zoom call. Then in exchange for time and opinion will get a 5-day/4-night cruise or airline tickets, but I must pay unknown fee's.

    1
  • Thrivetravel.com
    Added on 20 h ago
    We bought airline tickets that they took payment for then said it was cancelled due to processing error and now they won’t answer emails or phone...

    1
  • (833) 641-6706
    Added on 20 h ago
    Received text message requesting to pay a bill for Apria for $18.00. I googled the number and it popped up as scam, in addition, I logged into my...

    1
  • HELP.DIGESTIPLAN.COM
    Added on Aug 19, 2026
    My Apple wallet was compromised when Digestiplan tried to take $116 from my visa credit card. The bank would not authorize it and froze my card. My...

    2
  • Davison Associates
    Added on 20 h ago
    They keep calling, sometimes from different numbers and saying that they need me to pick up important documents for a relative of mine. They know my...

    1
  • glotoronto.com
    Added on 20 h ago
    I would like to report concerns regarding the website glotoronto.com and the GLO Toronto race event. I registered and paid for a race entry on May...

    1
  • Document Deliverly Services
    Added on 20 h ago
    States that they have been retained to deliver legal documents to my home or business between the hours of 8am to 4pm. Only two attempts will be made...

    1
  • Daehan Legal Group LLP
    Added on 20 h ago
    The letter said there were unclaimed funds in a bank called CuCorp Financial Services in the amount of $13 million. They couldn't find a...

    1
  • (234) 200-2929
    Added on 20 h ago
    Fake robocall stating the following on voicemail: "You did not make this purchase. Press one now to cancel the order or immediately call us back...

    1
  • (412) 674-2841
    Added on 20 h ago
    Getting constant calls (sometimes 5 a day) from different numbers claiming to be Senior Connect or Senior Advantage. I don’t answer the calls, but they are relentless!

    1
  • 1(223) 253-5774 Debt Relief Calls
    Added on 20 h ago
    I just keep getting voicemails. They will not stop about this national debt. It’s an assistance program. Apparently they say they’re accredited with the BBB, but they are not.

    1
  • First Filing Services
    Added on 20 h ago
    First Filing Services sent an official document through postal mail urging me to complete the annual registration for my LLC. They gave me a deadline...

    1
  • Vellori
    Added on 20 h ago
    Vellori is the name of the company but the website used i...

    1
  • Still Bloom
    Added on 20 h ago
    Ordered a dress from Facebook ad. Once received the dress that was ordered was nothing like the dress I purchased. This was back in May and I am still trying to get money back.

    1
  • [email protected]
    Added on 20 h ago
    Matt Berner is the Representative who contacted me; he has a foreign accent but tries to hide it. He is very demanding and intimidating in hi...

    1
  • County Asset Solutions
    Added on 20 h ago
    Aggressive individual claiming I owed HSBC and I was being suit and would have to go to civil court. I asked to be sent the original debt I writing...

    2
  • Facebook.com
    Added on 20 h ago
    I did not authorize the purchase but got charged any way for 68.82. Trying to dispute through PayPal claim. I did authorize it but did not click...

    2102
  • Harris Cohen and Associates
    Added on 20 h ago
    I received a call saying that I had a debt from 2018 with *** ******** and I had not responded to the attempts to contact me so they were going to...

    2
  • 503-481-2365
    Added on Aug 19, 2026
    Just got that weird number I never seen before call me so I thought I report it

    1
  • poppymaeflorida.com
    Added on 20 h ago
    Order #212716321 Catherine | Elegant Comfort Ruffle Dress in 7 colors × 1 The material is very cheap and not suitable for the wedding I purchased...

    1
  • Regional one dispatch
    Added on 20 h ago
    This message is a legal notice for *****. My name's Amanda. I'm with Regional locations Dispatch. This name and number were given to us a...

    1
  • Roschic.com
    Added on 20 h ago
    I ordered two dresses on a website off Facebook. I never received the dresses. Every time I emailed them, they emailed back claiming they were...

    4
  • HONG KONG SHARPMIND RETAIL TECHNOLOGY LIMITED
    Added on 20 h ago
    I ordered an item online and something completely different arrived. I received a piece of plastic

    1
  • Blyss
    Added on 20 h ago
    On 7/29/26 I ordered two cleaning products from this company Bless. My order number was 706059. I have not received anything from them and my...

    3
  • OliviaDeals.com
    Added on 20 h ago
    A womens Bible hardcover was advertised at a discounted price, once i purchased it i them received a digital copy not a hard copy as advertised. Even...

    2
  • Kovanutrition.com
    Added on Aug 19, 2026
    Ordered 2 automatic cat litter boxes. Shipping FedEx to my address. FedEx notification of delivery was not my house. FedEx tracking # was bogus and...

    2
  • hjexaeop.com
    Added on Aug 19, 2026
    Took my money and wouldn't refund me

    4
  • Willow Cratfs
    Added on Aug 19, 2026
    They offer completing 3 tasks. You add money on cash app, buy bitcoin then they have you purchase an item and you're suppose to get refunded and...

    1
  • American Tax Advisors
    Added on Aug 19, 2026
    American Tax Advisors calls me multiple times a day using different phone numbers so blocking the number accomplishes nothing. I have never answered...

    8
  • 888-488-3280 Mail Scam
    Added on 20 h ago
    I keep receiving these mailings at home. When I call the number, someone immediately answers the phone. I tell them to please stop sending me mail...

    1
  • Flowersbyeva.com
    Added on 20 h ago
    Ordered flowers for my mothers birthday with assurances that the flowers would be delivered with same day delivery. Later that morning email that...

    8
  • (206) 758-9957
    Added on Aug 19, 2026
    Call her called my son so I called the number that they called my son from and they said I had an L down in payday loan that they would settle for half of total.

    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