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Recently Reported Scams

  • S-url.pro
    Added on 18 h ago
    Acting as debt collector for ATT on a previously settled debt that was not owed or collected.

    2
  • EUR-MALL.COM
    Added on 18 h ago
    The ad indicated full upper & lower dentures. Boil and mold to your teeth. Sent bags of beads and 4 partial front only teeth, 5 front teeth, nothing else.

    1
  • Track718
    Added on 18 h ago
    A YouTube ad selling hey dudes for under $10.

    10
  • Bundle clear
    Added on 18 h ago
    Order what we thought were sweat pants and never got an email for confirmation or anything about the site. The name was different when it came out of my bank account.

    1
  • Frostbuddyshop.it.com
    Added on Sep 09, 2026
    The website pretends to be the official Frost Buddy website until you get to the payment, then payment "fails" which prompts you to use a...

    1
  • Marlow market
    Added on Sep 09, 2026
    It says they are selling hand carved wooden bird houses that are made in the USA, but actually they are made out of plastic and they come from Hong...

    4
  • Universal Resort Club - Impostor
    Added on Sep 09, 2026
    "James Miller" called to ask me to sell some of my timeshare weeks and promised to rent them for $1,800 a week. Four weeks would be $7,200...

    1
  • American Airlines
    Added on Sep 09, 2026
    Scammer stated they represented American Airlines. Stole $999 via my debit card. Yes, debit card cancelled after scam identified, KCB Bank Kenya...

    6
  • [email protected]
    Added on 18 h ago
    Attempting to sell tractors at very low prices listed and pictured on New Holland web site. Very convincing. Posed as sales manager Steve Cook.

    1
  • Winova Healthcare LLC
    Added on 18 h ago
    It was a Cisco web chat interview for almost two hours, they offered me a position and couldn't even tell me exactly which position it was for...

    2
  • [email protected]
    Added on 18 h ago
    Supposedly he claimed he is the actor Dermot Mulroney. He told me that he talked to his about for my name, address, Driver's License and my SSN...

    1
  • Rellgo.net
    Added on Sep 09, 2026
    I paid real money to this online gaming company, when I won over $1100, they would not let me redeem and the money was gone from gaming account the next day.

    1
  • K3.send.godaperfume.com
    Added on 18 h ago
    Product was ordered on August 19th 2026. Never received my order and company continuously reporting shipment problems and continuously offering...

    1
  • Loaded Rush water
    Added on 18 h ago
    They will take your money and won't receive the product, then a month later they will take that amount again and say you're on a...

    1
  • [email protected]
    Added on Sep 09, 2026
    Ordered women's clothing from a commercial on a game on my phone. It seemed too good to be true but I did it a time before and it was fine. The...

    1
  • Fund Nova USA
    Added on Sep 09, 2026
    I’ve been receiving emails about a loan that I never requested from Fund Nova USA, even though I have unsubscribed, reported as spam, and blocked the...

    1
  • [email protected]
    Added on 18 h ago
    I received a text message on 8.4.26 & then again on 8.8.26 that stated my first name & my previous last name (I'm remarried & thi...

    2
  • Marlow market co
    Added on 18 h ago
    The website advertised hand crafted merchandise from artisans in the US. What is received is cheap Chinese mass produced garbage. They will only...

    6
  • Mercer & Tanner
    Added on Sep 09, 2026
    Mercer & tanner have been calling me telling me that I owe a bill and that I needed to pay right away and that I could not make payments they...

    1
  • Elijah Moser
    Added on 18 h ago
    This person creates accounts online presenting themselves as a licensed realtor. They show places that are up for renting at an insane discount to...

    1
  • Senleny
    Added on 18 h ago
    Ordered some dresses from Pinterest vendor Senleny and never received them. Total of 31.99 was charged. The dresses were shipped from China, I wa...

    1
  • Rawsoil
    Added on Sep 09, 2026
    Ordered lawnmower from company. Charge to my card made immediately. On expected delivery date, an envelope the size of your hand was delivered...

    2
  • [email protected]
    Added on 18 h ago
    Ordered pants online and never received them. Emailed customer service and never got a response back other than due to high volume of emails, would...

    1
  • Halogrow
    Added on Sep 09, 2026
    Had BANK ** ******* TO CK ON OVERDRAFT CHECKING ACCOUNT THE BANK FOUND A CHARGE OF $65.78 A CHARGE. I NEVER MADE MY STATEMENT READ HALO GROW THE BANK...

    2
  • (866) 771-6781
    Added on 18 h ago
    I'm receiving constant and repeated phone calls from various numbers and various people claiming to be a lending company targeting a business I...

    1
  • International Plumbers
    Added on Sep 09, 2026
    I received an unsolicited voicemail from a male caller with a heavy Middle Eastern accent using the name “George.” He asked me to call back “ASAP.”...

    1
  • Dritz Sewing
    Added on Sep 09, 2026
    I ordered a few items from dritz sewing and waited for my shipping information. I emailed with the email address provided on the order receipt to get...

    2
  • NaviForge Freight
    Added on Sep 09, 2026
    I was excited for a new job and got called. Felt a little sketchy on how I landed a job so quick and searched it up and found no details other than...

    5
  • Uktrendzone.com
    Added on 18 h ago
    I too scanned the QR code on Youtube for a rotating ocean, space projector that was supposed to create a calming ambiance of waves, sea animals and...

    9
  • Velnovae.com
    Added on 18 h ago
    I ordered 10 for $25 dresses which I never received. It's been 4 months now and no response from the company.

    8
  • US Bank Impostor
    Added on Sep 09, 2026
    U.S. BANK ALERTS: Verify Activity Did You Attempt A Purchase @BESTBUY On 09-09 For $487.32? Reply Y Or N Or Reply STOP To Opt-Out. REF#90064 I don't have us bank

    9
  • Tryvastora.com
    Added on 18 h ago
    A purchase was made after clicking on this facebook ad. There was no email sent for confirmation, the bank statement listed zevorify.com instead of...

    1
  • Damour Inc
    Added on 18 h ago
    Advertised 12 exercise pants for 29.99 plus shipping came out to 40.00

    3
  • Everkids
    Added on 18 h ago
    I bought Folinic acid drops for my son with autism months ago and have not received them. Since my order the reviews have been piling up saying the...

    1
  • Theganedengroup.com
    Added on Sep 09, 2026
    They said they were a loan company.

    1
  • Velocast Logistics (Imposter)
    Added on Sep 09, 2026
    This person reached out to me with a job opportunity. They sounded like they were of Asian decent and the phone kept making clicking noises. He sent...

    1
  • Chatbot.app
    Added on 18 h ago
    I never signed up for https://chatbot.app/ and now I have received an email with an invoice charging me an annual subscription. My request for refund...

    1
  • Kirkland Myers Resolutions
    Added on Sep 09, 2026
    Many voicemail messages requested call back to the number on my caller ID, regarding my account.

    1
  • Tax Collection Call
    Added on Sep 09, 2026
    Received the following voicemail: balance, because there may still be tax resolution options worth reviewing. Call me at 844-502-3147. Depending on...

    6
  • Magnesium Development Company impostor
    Added on Sep 09, 2026
    I got an email about how my resume was a good fit for a Remote Data Entry Clerk position. I then took an assessment and got the job offer the next...

    1
  • The Living Word
    Added on 18 h ago
    Ordered Ethiopian bible on March 12th 2026. Waited for 2 months and contacted company enquiring about my order after many attempts of using order #...

    5
  • 2tactic.com
    Added on Sep 09, 2026
    I normally wear a 3X shirt, but ordered a 4X as there were some comments that they were very small in size. The shirt I received is extremely tight...

    1
  • BIO PURGE
    Added on Sep 09, 2026
    Bio Purge didn't ship amount of pill promised in first shipment. Then attempted to charge monthly bank fees for more orders.

    1
  • Deborah Irving
    Added on Sep 09, 2026
    She got my money and broke my heart same day. Please do not order dogs on facebook. Not from Deborah Irving.

    1
  • (865) 509-4324
    Added on 18 h ago
    He said he was looking into my wages and all earnings. That there was a case against me and they would take all of my earnings.

    1
  • (866) 630-0105 Legal Calls
    Added on Sep 09, 2026
    The scammer called my brother. The message on his phone said that there was a legal matter and they were trying to locate me because a lawsuit has been filed.

    1
  • Crackerbarreel.com
    Added on 18 h ago
    This is a fake website that shows Cracker Barrel products and has the company's logo, but when attempting to pay, the payment wouldn't go...

    1
  • (513) 757-9791
    Added on 18 h ago
    Received a voicemail stating, "Hi, this is Cedric, calling regarding a complaint filed in our office for {my name}. The reference case number i...

    1
  • 844-501-2271 Court Summons Calls
    Added on 18 h ago
    They called me and my mom looking for me saying I was summons to court

    1
  • 42474
    Added on Sep 09, 2026
    Text message from 42474 CM: (my name) your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before...

    1
  • (813) 614-8077
    Added on Sep 09, 2026
    RECEIVED VOICEMAIL STATING - "I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal document...

    1
  • (834) 253-7615
    Added on 18 h ago
    I kept getting calls from GOS-DOC which is the government. When I called back they asked to verify with my social insurance number, thinking...

    1
  • marlowmarketco.com
    Added on Sep 09, 2026
    Ordered beautiful wood carved birdhouses for gifts. Was supposed to be wood and come with the story of the artist. Instead I received plastic painted...

    16
  • [email protected]
    Added on Sep 09, 2026
    I contacted a mobile groomer to come to my house to groom my dog. The groomer presented a copy of what appeared to be an American Kennel Club...

    1
  • Westgate Associates Imposter
    Added on Sep 09, 2026
    Court summons

    1
  • Wholesale Cosmetics USA
    Added on Sep 09, 2026
    This company advertises wholesale cosmetic products and wants you to pay by credit card; they then take your credit card information and start making...

    1
  • swiftloanline.com
    Added on Sep 09, 2026
    They want me to click on an email to edeposit

    1
  • [email protected]
    Added on Sep 09, 2026
    This is an obvious and disgusting scam attempt. The nasty scammer used "[email protected]" to send fraudulent emails claiming...

    1
  • SSK logistics
    Added on 18 h ago
    Scammer called me at home with a remote job offer that paid $5000 a month for inspecting and then re-shipping packages. It sounded fishy to me so I...

    1
  • allocated waiver
    Added on Sep 09, 2026
    Received letter with U.S. Postage Paid, Permit No.1535. Front of the mail states "IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED." When opened...

    4
  • (833) 402-9148
    Added on Sep 09, 2026
    Scammers found basic info (bank name and amount), sent MULTIPLE mails saying "We have been trying to reach you regarding a matter of importance...

    1
  • uskewer.com
    Added on Sep 09, 2026
    I responded to an ad… I believe I saw it on Facebook or some other social media. It showed a veteran who had been severely burned and was selling...

    1
  • Eric Levitt Law Office LLP
    Added on Sep 09, 2026
    Letter advised of the death of a relative with the same last name who left an unclaimed life insurance policy in the amount of $10,910,900. Requested...

    6
  • Tryrevivecare.com
    Added on Sep 09, 2026
    I purchased a product and then received an email I was being charged for a monthly membership fee that I never agreed to. After searching online...

    1
  • (717) 930-2999 Tax Debt Negotiation Calls
    Added on Sep 09, 2026
    I've gotten several calls from people with Indian accents about this service to allegedly negotiate my tax debt & prevent wage garnishment...

    1
  • Paragon tech impostor / Brian
    Added on Sep 09, 2026
    I got an email for a job. He told me I needed certifications and I checked into it… other companies ask for the same thing.

    1
  • Trywildharvest.com
    Added on Sep 09, 2026
    I purchased a product on this website and they sent a beaten up box to me with the writing smeared all over the place. I tried to contact them and...

    7
  • braydenandlane.com
    Added on 18 h ago
    They sold me an external hard drive which i though was a good deal until i received it and looked online to find it was a scam. They are willing to...

    2
  • @aytextileinternationalpvt
    Added on Sep 09, 2026
    They promised me a vintage bale to the uk £550 in total including shipping. i made payment via bank transfer using wise to there meezan bank. after 3...

    1
  • Freight tank inc
    Added on Sep 09, 2026
    they made everything feel legit gave me their business address I even did my own research and felt pretty confident with the W-2 form and them being...

    5
  • Anxiety Mugs
    Added on Sep 09, 2026
    The anxiety mugs were advertised on Instagram and seemed reputable. Now I see it was a total scam. I emailed back and forth with [email protected]...

    2
  • Kynvale
    Added on 18 h ago
    Automatically registered for a subscription.

    4
  • Home7000.com
    Added on Sep 09, 2026
    Christin Barkley ***** ******** ** ******* ** ***** Money easycashsite.com Yourmoneymakingrobot.com Ashley Wilson, Daniel Thompson, Jame Taylor...

    1
  • Quiet lab
    Added on Sep 09, 2026
    I ordered a mouth piece for snoring called quiet lab, and still not delivered the product and they don't even respond the emails. The tracking number does not work.

    1
  • CLOGEFELLER
    Added on 18 h ago
    Was selling a really unique piece of furniture that I purchased. Seller said it would ship in 2-3 weeks. Months later it has never arrived and seller...

    1
  • 1(587) 612-4539
    Added on Sep 09, 2026
    This company keeps calling saying im pre approved for a business loan. I had my number added to the do not call registry, and they called more. They...

    1
  • (888) 496-2490 Home Warranty
    Added on Sep 09, 2026
    Was told that home warranty was required by the state and that they worked for my mortgage company.

    3
  • Eleanor & Daughters
    Added on Sep 09, 2026
    I purchased 2 outfits from the "Eleanor & Daughters" online store. Their website says that they are located in Savannah, GA, but when I...

    1
  • Ebike Ultimate Store
    Added on Sep 09, 2026
    Advertising cheap e-bike on TikTok. I ordered one and never received one.

    1
  • (949) 607-1250
    Added on Sep 09, 2026
    Text says they need to talk to me about a loan request. However no loan has been requested and they did not identify the business they are texting...

    3
  • Puppy Scam
    Added on Sep 09, 2026
    This person wanted $500 upfront for a German Shepard puppy. I said I could there tomorrow with the full $1,000. This person shut me down. And the...

    668
  • 877-832-9689 Debt Collections
    Added on Sep 09, 2026
    To either your home or place of employment if no contact is established this will be escalated and classified as a failure to comply. All question...

    1
  • Harris & Associates
    Added on Sep 09, 2026
    Called saying that they were a law firm and that they had papers that they wanted to serve.

    1
  • SwiftGrid Freight Impostor
    Added on Sep 09, 2026
    i was told to re ship packages for customers and i would get paid every two weeks

    2
  • Jbvitalityblood.ca
    Added on Sep 09, 2026
    I was scammed for a cigarette cessation and was charged a large amount on my debit card. Can not get back.

    1
  • MyElveria
    Added on 18 h ago
    The company advertises a handmade, high-quality, French beeswax bread bag that is featured in multiple high profile magazines like Vogue and Food...

    1
  • freighttank.com
    Added on 18 h ago
    I was applying for jobs on Indeed and a phone number called me telling me they wanted to interview me but I never applied for the job they were...

    13
  • trainforexvip.com
    Added on Sep 09, 2026
    I deposited money in trainforexvip.com and was able to trade. The 1st deposit was $300 and I made an extra $200 with the trade. Now I deposited $5000...

    1
  • Cheap Deals Fare
    Added on Sep 09, 2026
    Booked a flight through a website that gave options to compare different sites and fares. On Cheap Deals Fare, I booked the flight from Pittsburgh to...

    2
  • Huggieo
    Added on 18 h ago
    I bought 2 Muslin blankets from the website Huggieo and never received anything.

    1
  • Lilisrose.com
    Added on Sep 09, 2026
    I purchased two identical dresses for my daughter from this website and received two "dresses" (they look like something that would make a...

    2
  • [email protected]
    Added on Sep 09, 2026
    Constant robo scam calls

    1
  • 1(888) 805-3438 Vehicle Warranty Scam
    Added on Sep 09, 2026
    Final notice letter to immediately respond to avoid car protection from expiring. Had correct car info, name and address. Asking for vehicle vin number and mileage verification.

    1
  • [email protected]
    Added on Sep 09, 2026
    I ordered their kidney remedy therapy and never received my product. I've made several attempts to contact them but they never responded.

    1
  • 770-809-2854 Process Server Imposter Debt Collections Scam
    Added on Sep 09, 2026
    Hi, uh *******, this is uh Brian Dolphin in the claims processing department. Had a claim that was forwarded over to my desk for immediate review...

    1
  • Petaldolly.com
    Added on Sep 09, 2026
    Ordered a dress that looked nothing like the photos (later found the photos were stolen from another brand, Aritzia) — quality was terrible. Asked...

    1
  • (414) 600-2942
    Added on Sep 09, 2026
    Health policy has a past due balance.

    1
  • CBC
    Added on Sep 09, 2026
    Hi, this is Ryan from CBC. A recent investigation uncovered credit card companies and major banks have violated consumer protection laws such as the...

    1
  • Apollo Home Protection
    Added on Sep 09, 2026
    I got a letter saying my home warranty was expiring. It used urgent language.

    1
  • United Covenant Financial
    Added on Sep 09, 2026
    United Covenant Financial repeatedly calls your number using an auto-dialer, leaving voice-mail messages that are cut off mid-sentence (indicating...

    1
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