Sign in  

Recently Reported Scams

  • Please associates
    Added on 21 h ago
    Kevin Johnson contacted me , my wife, my ex wife, and place of business saying he’s a personal currier needing to deliver a package and demanding a...

    1
  • HSBC
    Added on 21 h ago
    Here’s your link to reset your password HSBC Talent Acquisition Team From: [email protected] To: user, this is a last...

    8
  • (781) 309-4999 Legal Document Delivery
    Added on 21 h ago
    Call and said they have legal documents to deliver to me between the hours of 8am and 4pm

    1
  • Iron View Financial
    Added on 21 h ago
    Repeatedly harassing calls about pre-qualified for loan that was never applied for

    20
  • lucyonsky.com
    Added on 21 h ago
    I purchased a top. I decided I want to cancel and read the cancellation policy to be within 12 hours of ordering, and I reached out within 2 hours. I...

    1
  • Med Pulse Impostor
    Added on 21 h ago
    Received a fax invoice claiming to be Med Pulse, stating I owe 358.80 for "secure fax routing service - annual plan" and "deliver confirmation Add-on"

    1
  • 866-881-1672 Legal Scam
    Added on 21 h ago
    I received a scam telephone voicemail on July 17, 2026 where the caller said the following: Hello, my name is Ruby Ellis. I'm calling on behalf...

    1
  • 8888431510
    Added on 21 h ago
    Got a voice mail message stating that delivery of legal documents to be delivered call 8888431510

    1
  • cozyahome.com
    Added on 21 h ago
    I ordered two nightstands that were being sold 2 for $30.00 and I never received the items. There was no customer service number and every time I...

    4
  • Northland Auto Kansas City - impostor
    Added on 21 h ago
    Auto sale company, contact company, no one never responded call again and number is disconnected

    1
  • Proof Serve Processing
    Added on 21 h ago
    Received phone calls on two consecutive days in which “Donna” from Proof Serve Processing had a “scheduled delivery of sealed dunning notice for me...

    3
  • Carol Marson
    Added on 21 h ago
    School friend contacted me of someone impersonated me on Facebook, asking for $5200. She gave me this number to call. I did. Her name was Carol...

    1
  • Avrixo
    Added on 21 h ago
    Partially paid via affirm. Just opened a dispute with affirm to investigate and freeze payments. Hoping for a refund

    1
  • 866-551-0871 Legal Scam
    Added on 21 h ago
    A gruff man left a voicemail on my phone: "Listen closely to this message. Our office has made multiple attempts to communicate telephonically...

    1
  • Rosewood Mainecoon Kittens
    Added on 21 h ago
    These people are trying to sell fake Mainecoon kittens to people. They have used the same picture for multiple kittens and have listed them for way...

    1
  • Maestro College
    Added on 21 h ago
    Fake school stole financial aid

    1
  • Anchor Path Lending
    Added on 21 h ago
    These people are calling me from five to six times a day. I keep requesting they stop calling and to be put on a do not call list but to no avail. I...

    2
  • New York Depositary LLC / Potemkin Limited
    Added on 21 h ago
    New York Depositary LLC / Potemkin Limited used U.S. Postal Service to send me official looking stock purchase offer that looked like it came from...

    1
  • Performancetriggers.com
    Added on 21 h ago
    They advertise as a business that has performance triggers for firearms but never ship your items.

    2
  • TryOurPlus.com
    Added on 21 h ago
    I never received a product I ordered from them. They finally emailed over a month ago saying they would refund me. They have not. Their phone number is out of service as well.

    5
  • LoanDepot
    Added on 21 h ago
    Sent fake check posing as my mortgage lender. Says it's a Final Notice before my "allocated waver" is revoked.

    2
  • Lilywish
    Added on 21 h ago
    Placed online order. Tracking number provided after 3 weeks was an unknown number in the USPS system. I contacted Lilywish via email and suddenly the...

    4
  • Disability Department Impostor
    Added on 21 h ago
    Posing as a representative of the Disability Administration Disability Info Center

    1
  • 1(646) 319-8038 Job Scam
    Added on 21 h ago
    Hello, this is Camila from Amazon's Recruiting Department. After reviewing your profile, we think you would be an excellent candidate for our...

    1
  • ConnectWise Inc. Talent Team Employment Scam
    Added on 21 h ago
    Hello, this is Mavis from the ConnectWise Inc. Talent Team. We came across your profile recently and would like to share an exciting part-time...

    1
  • Flowferry.org
    Added on Jul 16, 2026
    I applied for job offer and was contacted by a guy named Allen to move forward with job process then I was only contacted by email with login number...

    1
  • Blue Rocket Seo
    Added on 21 h ago
    Received faxed invoice requesting payment for maintaining "local search presence"

    43
  • MOLISION INC
    Added on 21 h ago
    Order 4 pairs of capri's 6/8/26, they sent tracking info, but package never arrive.

    5
  • Mellowsleep.com
    Added on Jul 16, 2026
    I purchased 6 pillows on 3 separate orders. All prices were different, but the business claimed they were "promotions". All pillows came with...

    5
  • ledisa.com
    Added on 21 h ago
    I originally ordered one time 90 day supply. But they continued to draft my credit card the next 30 days, I cancelled online, 2 weeks later they...

    1
  • Alite
    Added on 21 h ago
    I ordered an Antiradar Sticker from Alite, and the experience was a joke. They ask for your state so the font matches your plate, but the color i...

    1
  • Prizedice.com
    Added on 21 h ago
    Scammer opened up an account impersonating Bluffing Bob YouTube content creator sent me a link for $5,000 sign up bonus thru a mention comment a...

    1
  • Dash-northiva.com
    Added on 21 h ago
    I was told I had a job sending packages after being inspected well after sending some and a few days before I was post to be paid the dashboard...

    1
  • Routevera-crm.com
    Added on Jul 16, 2026
    Well i was offered a job got all sorts of emails sent in my id my bank account and routing number and my social security number.

    1
  • 207-204-5129 Disability Info Center
    Added on Jul 16, 2026
    Numerous calls the last few days from different numbers starting with my local area code. The voicemail is always the same: “ Hi there, this i...

    1
  • Melt Drops
    Added on Jul 16, 2026
    Bill Gates identified the wonderful product and I fell for his promises.

    1
  • [email protected]
    Added on 21 h ago
    Offered low cost clothing. Sent tracking number, never received package. Said 3.00 refund can be made. I paid 35.00.

    1
  • Home Warranty Division
    Added on 21 h ago
    They claimed to be a warranty company for our mortgage and were threatening to terminate a non-existent warranty that would jeopardize our mortgage.

    259
  • Ordinaryty.com
    Added on 21 h ago
    Pasiion ZL3 Pro Rechargeable EDC Flashlight was ordered for $39.99 + shipping. Waited weeks for it to arrive only to receive a counterfeit version...

    1
  • facebook/sharonellensavannah.com
    Added on 21 h ago
    Advertised as a shop in Savannah GA. Product shipped from China and what arrived was very poor quality item that looked like a costume.

    1
  • BH EVER
    Added on Jul 16, 2026
    I was not contacted. The product just appeared in my mail. I've never heard of them. I am unable to find a phone number for them.

    2
  • Universal Tax Associates
    Added on 21 h ago
    Universal Tax Associates says that they were calling to follow up today because I was reviewing accounts and you still appear to have possible...

    1
  • Sullivan & Schwartz
    Added on 21 h ago
    They called and said I need to resolve the debt ASAP, or my county will be notified for further action.

    1
  • 515-304-9079 Debt Collection
    Added on 21 h ago
    Indicated that they were trying to reach me for debt collection.

    1
  • 1(484) 280-9561
    Added on 21 h ago
    I was supposed to receive a copy of my child's birth certificate but this is not an official site and they only sent me an application

    1
  • (213) 460-3564
    Added on Jul 16, 2026
    Reported I had a civil case against me for a default bank account of $50 from 15 years ago. Said I now owe $3,000. Took my debit card info. I...

    2
  • Bennett & Claire
    Added on 21 h ago
    Used Shopify for payment. Ordered 2 dresses way too small according to size requested. Company listed as Boston, easy returns. Now I find out return...

    1
  • Venmo imposter
    Added on 21 h ago
    I got four back to back calls from four different numbers. The first two were from Fayetteville, AR. The second two were from Ocean Springs, MS. They...

    11
  • Walmart Imposter
    Added on 21 h ago
    Due to my live caption service for calls not having internet the scammer left a voicemail instead. They expected me to call back to resolve a dispute...

    157
  • (207) 204-5129 Disability Calls
    Added on 21 h ago
    She calls EVERYDAY from a different number. But it comes across as the same number but she leaves a different number to call her back at.

    1
  • Routevera Shipping
    Added on 21 h ago
    I was contacting for a shipping work from home job from Routevera Shipping with a 4200 base pay. I received email explaining how to set up dashboard...

    1
  • Dahlia Hasseini
    Added on 21 h ago
    This scammer pretends to be a real estate buyer. Pretends to be religious and want to put her kid in a private school and said her financial...

    1
  • Service Activation Center
    Added on 21 h ago
    I got something in the mail saying my car needed urgent action. I thought they were Subaru because they had almost all my personal information. They...

    12
  • Barkwellco.com
    Added on 21 h ago
    Advertised a Ball Online

    3
  • Byhooma.com
    Added on 21 h ago
    Bought the HOOMA cloud sofa and was told it would be delivered within a few days, then weeks later checked my order number (was never given a...

    1
  • Revaecare.com
    Added on 21 h ago
    Ordered on June 18, 2026 same day as my bank account was charged $39.66 for a product yet to be received but plenty of excuses as to why. It’s been a...

    3
  • [email protected]
    Added on 21 h ago
    pending arrest warrant for fraudulent debt from Merrick Garland

    1
  • TrueCare Charity
    Added on Jul 16, 2026
    This company presented itself as an organization that helps people in need. They had a whole sign up page with SoFi as the go through. The page asked...

    2
  • Marysusansavannah.com
    Added on 21 h ago
    While the website appears legitimate and based in the US, the shipping comes out of China. Tracking this order showed three different shipping...

    8
  • [email protected]
    Added on Jul 16, 2026
    They reach out to me through text about a job and when I asked for company name I did not get an answer.

    1
  • [email protected]
    Added on Jul 16, 2026
    I replied to a job advertisement on LinkedIn. After sending my resume to them and negotiating a ridiculous offer, they suddenly claimed it needed to...

    1
  • Select Basics
    Added on Jul 16, 2026
    Select Basics (selectbasics.com) took money from my debit card $29.99 every 28 days without clear consent from me or cancellation options.

    2
  • Brangocasino
    Added on 21 h ago
    I deposited the money into their casino when I wanted to withdraw it they took it all from me and left me with $30 and said that I was playing on the...

    1
  • shipdept-transovia.com
    Added on Jul 16, 2026
    They called me about a work from home job asked me to send a copy of Drivers License and my banking info for payment and filled out a W-4 form with...

    1
  • Kelvoshop.com
    Added on Jul 16, 2026
    I received a fraudulent charge on my credit card for $40 from Kelvoshop.com. I never made this purchase.

    12
  • (877) 692-9323
    Added on Jul 16, 2026
    Call from this number stating that the complaint is being filed against me and if I do not respond immediately to this phone call papers will be...

    1
  • Advanced financial servicing
    Added on Jul 16, 2026
    13365029210 Deposited a new message: "Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your...

    28
  • mayberryway.com
    Added on Jul 16, 2026
    Ordered a suit, received, too small, wrote email to obtain instructions to return, no response.

    2
  • 1(888) 928-0653
    Added on Jul 16, 2026
    said he was missouris home owner ins. and said my ins. on my home was sbout to expire and said i have to pay 242 dollors in order to keep ins. on my...

    1
  • Swiftora Logistics
    Added on Jul 16, 2026
    I applied to a job for Swiftora listed on Indeed. I had a phone interview with two different people. I looked up their website to see what the...

    17
  • (833) 956-4229
    Added on Jul 16, 2026
    Request to pay premium listing website.

    1
  • Stylistaura.com
    Added on 21 h ago
    I saw many videos of ads for this product on TikTok and finally decided to buy. The TikTok link took me off of the app, which isn’t typical of item...

    1
  • David P Makowski
    Added on Jul 16, 2026
    David P Makowski said he the owner Roynolds Groups Company Will not give the company address phone number can only paid by Apple gift card....He...

    1
  • Wavlynn
    Added on 21 h ago
    I received merchandise that did not fit. I have asked for a refund repeatedly to no avail.

    1
  • Zenex Therapeutics / impostor
    Added on 21 h ago
    I was offered a position and was told to download the Telegram app to my phone. Someone named Elizabeth wanted me to deposit a check to my bank...

    1
  • Cj Trade Company
    Added on 21 h ago
    My daughter ordered 2 items from a company. This company sent 2 weird looking earring posts. I just read other complaints about people getting trash...

    1
  • Murneys.com
    Added on 21 h ago
    Online purchase made for a bed frame - one month ago. I have been unable to contact company and no reply to my emails.

    1
  • (888) 731-2187 Home Warranty Scam
    Added on Jul 16, 2026
    Shortly after I took out a home equity loan I received a letter with a check for 199.00. The letter said it was to inform me about an important...

    1
  • 855-580-2531 Personal Loan Calls
    Added on Jul 16, 2026
    They call from HUNDREDS of numbers about personal loans I never applied for

    1
  • Wear to Support Veterans
    Added on Jul 16, 2026
    Charged my account but didn’t deliver

    2
  • Fremstyle
    Added on Jul 16, 2026
    I bought and paid for 1 pair of boots. I never received them. I investigated with usps. No wrong doings there. Fremstyle provided me a tracking...

    1
  • Harperwells-boston.com
    Added on 21 h ago
    Offered leather orthopedic sandals. Shoes were not leather or of orthopedic quality.

    4
  • 4cardsexchange.com
    Added on 21 h ago
    They cleared the card and never gave me the money.

    3
  • [email protected]
    Added on 21 h ago
    I was offered a job over the phone to work from home, base pay 4300 and extra 35 per package delivery to ups or FedEx. Had to work 30 days no pay...

    1
  • perstest.com
    Added on Jul 16, 2026
    I agreed to be charged for a $1.99 personality test. I never agreed to pay for a membership or any other recurring charge. Within 10 days, they...

    1
  • Allocated Waiver Check
    Added on 21 h ago
    Allocated Waiver Check, Went online to verify that it was an attempt to get my personal information. Appeared to come from my bank which the letter...

    1
  • a better you
    Added on Jul 16, 2026
    Bought an item, wasn't legitimate

    2
  • Veolmora smile
    Added on 21 h ago
    Selling full denture kit just 3 minutes they truly looked real i have no teeth just disappointed this is the second scam lost mon

    1
  • Teams.live.com
    Added on 21 h ago
    Please ask federal government partners at the federal trade commission for FTC report number 204061541.

    64
  • Calmstyleco.com
    Added on 21 h ago
    TikTok was running ads, pretending to be Glamaholics by using the Glam-Aholic lifestyle account. In the image attached, someone messaged the actual...

    1
  • Complytoday.online
    Added on 21 h ago
    Received a form, congratulating me on recently registering my business, and indicating that I needed to pay for a certificate of status, which would...

    13
  • [email protected]
    Added on 21 h ago
    Sold skin care improving product. Delivered prostate care vitamins instead so decided to return. I can't find the return receipt.

    1
  • Perlikal.com
    Added on Jul 16, 2026
    I ordered a package from this company on July 5. Only receiving an email about my money being processed for the order, a receipt. I emailed them...

    1
  • [email protected]
    Added on 21 h ago
    I ordered a tee shirt. They said it was shipped. I never received it. I contacted the company and discovered the address I gave was different than...

    1
  • CC Mink
    Added on Jul 16, 2026
    I bought a bonnet from CC Mink and never received it. Apparently it’s happened to a lot of people. After I bought this I had a separate charge from...

    1
  • WA Filing Services
    Added on 21 h ago
    They have my UBI number and the email is the problem. It puts down a fake expiration date for my Secretary of State License and mentions late...

    1
  • Accompanyk.com
    Added on Jul 16, 2026
    They were advertising a product for straightening hair and 30 day money back guarantee no hassle. I received the product. Product did absolutely...

    1
  • (617) 203-5214 Legal Issue Phone Phishing Scam
    Added on Jul 16, 2026
    A last request for me to contact them about a legal issue. Recording said my name, but was using a home address not familiar to me. They said that...

    1
  • Aura Innovations
    Added on Jul 16, 2026
    The company interviewed me and said they had received my application on Indeed. I never applied to them. During the interview, I was told I would...

    1
  • Medicare Imposter
    Added on Jul 16, 2026
    The people who call say they call on behalf of Medicare for additional coverage. They call sometimes 5-6 times every day. This has been going on for...

    125
| 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