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Recently Reported Scams

  • 951-934-0237 Scam Call
    Added on 18 h ago
    I recieved a phone call that I did not answer. They left a message saying "My name is Sarah calling to follow up with the documents received in...

    1
  • furgenix.shop
    Added on 18 h ago
    I ordered 1 product and was charged for 2, and was unable to reverse or cancel the order once placed. I received the 2 items in the mail, but the...

    2
  • 1(609) 795-3947 Scam Call
    Added on 18 h ago
    Received a voicemail saying that I was an emergency contact for person who they were trying to contact. If no response would come to address. Not...

    1
  • Tomsflagshop.com
    Added on 18 h ago
    I ordered an american wooden flag advertised on FB as american made, by a vet, each piece of pine, hand cut, burned and painted. I paid for a 40X20...

    1
  • Eastersundayco.com
    Added on 18 h ago
    I placed an order on 3/1/26 for a Needoh bundle for 39.99. After 30 days I emailed asking for delivery information. They emailed back that it was on...

    9
  • Raven
    Added on 18 h ago
    I paid they never sent the package May 26 is when I ordered this they gave me a tracking code. Has given me the run around then said it was delivered.

    5
  • Tradetrailcraft.com
    Added on 18 h ago
    Not sure if it was due to clicking a link however it was saying that it was a 2.99 3day trial then charged my card two transactions of $49.99. I...

    1
  • Romi
    Added on 18 h ago
    This app is an absolute scam. The fact that it has four stars in the app review is an absolute joke. They're either pumping up their review...

    3
  • American Water Resources
    Added on 18 h ago
    My elderly mother is 84 years old and I occasionally check her mail and this one time I happened to check it and ran across this letter from American...

    1
  • CHARERESTOR OLYMPIA WA US
    Added on 18 h ago
    I received a notification via text message from my bank indicating that the scammer (CHARERESTOR OLYMPIA WA US) attempted to withdraw an unauthorized...

    1
  • Con Edison Imposter Scam
    Added on 18 h ago
    alleged technician called from 718-715-1506 indicating disconnection was about to occur in 30 minutes and whether I am home. I confirmed I am home...

    1
  • Amzreturnboxus
    Added on 18 h ago
    Shows large pallet of returns and price of $29.99. I bought 2 of the pallets for $49.99 each and 3.00 insurance. Received 2 no name watches.

    1
  • Amzreturnboxus.com
    Added on 18 h ago
    This site is doing false advertising for selling different sized Mystery boxes & pallets of electronic products. It shows a warehouse full of...

    3
  • (937) 684-4738 Medicare Scam
    Added on 18 h ago
    I got a call from this number claiming there was an issue because my Medicare number wasn’t listed in a National Medicare Database. They transferred...

    1
  • Element Mediation Group
    Added on 18 h ago
    Second time this number has reached out to me saying I needed to pay something. They left a secondary number for me to call after leaving the voicemail.

    1
  • Thehonorunionusa.com
    Added on 18 h ago
    I ordered a necklace online and received the product which I paid for. One month later they took another 29.99 out of my account. I emailed them to...

    2
  • Usbest1
    Added on 18 h ago
    Ordered 32t advertised ssd drives(2)

    1
  • (913) 203-4404 Scam Call
    Added on 18 h ago
    Received a voicemail stating a Preauthorized purchase for a PlayStation 5 and headset was linked to my name and number for $919.45 and to call back immediately.

    1
  • BUCHTRADE HEAVY EQUIPMENT
    Added on 18 h ago
    I searched for a piece of equipment online, buchtrade.com, sent wire funds to purchase a 2023 Bobcat T770 Track Loader SN: AT6338245, the website and...

    1
  • ROVSUN
    Added on 18 h ago
    I received the product in the mail. When it was installed (while still under warranty) it never turned on. I was fine getting a new unit but they...

    1
  • Nexus Workforce LLC
    Added on 18 h ago
    I WORKED 25 HRS 19 MINS AND 6 SECS TOTALING 631.00 FOR THIS “COMPANY” AND HAVE NOT BEEN PAID AND THE CHECK THEY SENT FOR 4700.00 WHICH WAS FOR SIGN...

    3
  • 252-806-6121 Amazon Imposter
    Added on 18 h ago
    Told me it was Amazon customer service. Told me I was scammed out of 1300.00 on Amazon and I needed to give them my card number on file so they can...

    1
  • Td Bank Na Spoof
    Added on 18 h ago
    Phishing request said the bank was “revoking an allocated waiver”

    1
  • Geek Squad
    Added on 18 h ago
    Email received from sender with a pdf attached "invoice" about automatic renewal for Geek Squad. I do not have a membership with Geek...

    310
  • Wonsapin.com
    Added on 18 h ago
    Received false tracking information for a package that they said was delivered but never was. Emailed customer support and they only gave me the...

    4
  • Work.hgagencyppc.com
    Added on Jul 14, 2026
    Person approached me via text saying they had a job opportunity for me and they got my phone number from a friend. The job originally told and...

    1
  • Lulivra.com
    Added on 18 h ago
    I ordered products that I have never received and have been told that I would be getting a refund and have not received it yet. The original order...

    1
  • Tryleafar.com
    Added on Jul 14, 2026
    I placed an order that they never shipped. It has been over 60 days and I have never received the product.

    2
  • [email protected]
    Added on 18 h ago
    I receive the incorrect product, and the company does not want to return my money. DO NOT BUY FROM THESE GUYS.

    1
  • TWEEMADE.COM
    Added on 18 h ago
    This company advertises beautiful sidewalk chalk for children in creative formats. Once you place the order and pay for the products you never hear...

    1
  • Wade Legal Group
    Added on Jul 14, 2026
    They called me and stated this is an urgent contact regarding a specific file number, used a 15 year old home address for me, and that they have been...

    1
  • Snackpro.ai
    Added on 18 h ago
    This business is using our name to sell our product to other similar businesses. We have never used their business nor have we ever communicated with...

    1
  • [email protected]
    Added on Jul 14, 2026
    Scammer tried to gain information on a vehicle for sale by obtaining the VIN number through a vehicle history report - possibly to create a fake...

    1
  • Belro
    Added on Jul 14, 2026
    I tried to purchase a dashcam and the company came up to purchase the insurance. I tried to decline the insurance from them but it would not let me...

    4
  • Loliro both bag
    Added on Jul 14, 2026
    Saw an ad on TikTok from this company advertising bogg bags for really cheap. Everything looked legitimate. Tracking showed delivered to the...

    1
  • (757) 541-2527
    Added on 18 h ago
    I purchased a puppy from rose dale. Paid a deposit of $300. The puppy was sent to swift carrier where I spoke with a man, no name, 934-227-9373. It...

    1
  • Brennerbakery.com
    Added on Jul 14, 2026
    Brenner Bakery does not exist. There is no Hollis Brenner. Bags are not as pictured and not as described.

    1
  • madebyusaveterans.com
    Added on 18 h ago
    Originally saw on Facebook but then went to website. I should have looked better and saw that it actually was a place in China not the US. I received...

    2
  • Musosoup.com
    Added on 18 h ago
    I was emailed by a Chris of musosoup. Chris said musosoup had created an offer code with my name for me to signup for their services. After approval...

    1
  • [email protected]
    Added on Jul 14, 2026
    Emailed. Exchanged information re jobs desired. Sent AI perfect match, too good to be true match back for non existent company. I then ceased communication.

    1
  • Guidingcross.com
    Added on 18 h ago
    Ordered merchandise. Merchandise received not as described. Company refuses to acknowledge and continues to offer me 15 percent back.

    4
  • Wells Fargo / impostor / Home Warranty
    Added on Jul 14, 2026
    High pressure, official looking document saying, “we have been trying to contact you regarding the (my) property’s home warranty through Wells Fargo...

    1
  • TakeUltra.com
    Added on 18 h ago
    Ultra secretly enrolled me into a subscription. They don’t mention it then all of a sudden you receive a payment notification. They make it hard to cancel.

    2
  • Ulerra
    Added on 18 h ago
    It was an ad on facebook

    1
  • Mystery chick
    Added on 18 h ago
    I was supposed to receive a mystery box with real unclaimed mail. I received wrapped packages from a shipping dock number 3 in New Jersey. Absolutely...

    1
  • National Asset Management
    Added on 18 h ago
    Message left stated “This is locator parks assigned by pretrial division and processing. I received a fax order in regards to a complaint and the...

    55
  • (866) 673-9570
    Added on Jul 14, 2026
    They told me I owed money for an account that was past due. But didn’t tell me the business name or what account I owed money to

    1
  • Postcard Travel Scam
    Added on Jul 14, 2026
    I received a flyer in the mail for a "complimentary 3, 5, or 7 night cruise for two adults" and "airfare" from Carnival, Royal...

    1
  • [email protected]
    Added on Jul 14, 2026
    I purchased a solar system back in late April/early May. I purchased the installation package for $3400 and was told it would be installed in 7 day...

    1
  • Rosviane
    Added on 18 h ago
    Ordered clothing items. Said they were delivered and never were. I contacted the seller and they claimed they resent the package and claim that was delivered and it’s not here.

    2
  • USpassportandvisa.org
    Added on 18 h ago
    This happened because I had to complete a new passport application online and since I'm not tech savvy and already of age 72. I happened to come...

    182
  • 315-588-9820 Legal Document Call
    Added on 18 h ago
    Called to schedule a delivery for legal documents

    1
  • (805) 391-5849 Insurance Scam
    Added on Jul 14, 2026
    Sent a letter stating my policy was expiring and if I didn't contact them ASAP I would lose my coverage. It looked like my insurance was expired...

    1
  • Thumbtack.com
    Added on Jul 14, 2026
    This scammer reached out to me requesting my address and email telling me they’d repair my couch. They then asked for a picture of my ID. They dodged...

    5
  • Parking Revenue Recovery Setvices
    Added on Jul 14, 2026
    Fake Notice Of Non-Compliance notice. I don’t own the vehicle and I never had that tag number:813DDM. I haven’t been to Charlotte NC

    1
  • reliefenroll.com
    Added on 18 h ago
    Ask for birth date and ssn

    1
  • Great Wave Aquatics
    Added on 18 h ago
    Pool ordered in May 2026 and payment made, but pool not received and email provided for support is undeliverable

    2
  • Facebook.com
    Added on 18 h ago
    I play a game have 192 dollars and they blocked my account

    2079
  • Jim
    Added on 18 h ago
    Jim **** came to my house with his Sealcoating equipment, told me what he was going to do, had a very small contract to sign, and I allowed him to...

    5
  • Marblelon
    Added on 18 h ago
    Saw ad on facebook for a hat and vehicle emblem. Ordered and paid for them. Finally got a tracking number. It updated until june 11th. Then no...

    1
  • artverapresent.com
    Added on 18 h ago
    Item was being sold via a ad on Instagram. The site https://artverapresent.com/ describes their products and services as handmade, small business. I...

    1
  • (832) 621-0518
    Added on 18 h ago
    Used my social. Called about a supposed cash advance that’s over 18 years old

    1
  • mappbuiltconstruction.com
    Added on 18 h ago
    Their company steals from subcontractors.

    1
  • Zillow.com
    Added on Jul 14, 2026
    Fake listing on Zillow. Demanded first months rent and deposit to be sent to an individual via bank wire. That was the only method they accepted. The...

    5
  • (978) 403-9293 Walmart Scam
    Added on Jul 14, 2026
    The caller said they were from Walmart and they had a hold on my account for 950.00 for a Playstation, I did not talk to them directly, but they left...

    1
  • iDiapers.com
    Added on Jul 14, 2026
    I bought stuff from them, then they used my credit card info and went and made some purchases somewhere else and charged it to my account, having to freeze my whole account.

    1
  • Abby Adkins
    Added on Jul 14, 2026
    Ordered a product that came with a box and nothing in it

    1
  • Readers Digest
    Added on Jul 14, 2026
    I was told I won 2 million in cash and prizes by Gregory ****** from Readers Digest and they needed a process fee of 100.00 to put on a Moneypak card...

    28
  • CalmLookShop.com
    Added on Jul 14, 2026
    I believe this vendor is a scam and they are masquerading to be Marshalls or a reseller of Marshall’s goods. They are advertising as Marshall’s on...

    1
  • TEAMJOY WOVEN TEXTURE LLC
    Added on Jul 14, 2026
    Summer Sale VEVOR 48V 105Ah Golf Cart Lithium Battery Yamaha, EZGO, and Club Car golf carts; STREET LEGAL CARTS and lawnmowers × 1

    2
  • Home Warranty Division
    Added on Jul 14, 2026
    Stated that my home warranty was about to expire or already expired and call the number given before 7/20/26. They gave an id # FHOMAIJE9335. No...

    258
  • Cozya Home
    Added on Jul 14, 2026
    Product has not been delivered. I received notice that no one was home for delivery (I was working in my front yard all day). The next notice said...

    2
  • [email protected]
    Added on 18 h ago
    Placed order for two tote bags that were $250 July 4 bags

    1
  • ReelMind
    Added on Jul 14, 2026
    This website takes payment information to subscribe for a generative AI image service. You are given the ability to "cancel anytime" and...

    1
  • megapressmachinery.com
    Added on 18 h ago
    We were contacted by someone supposedly from the Michels corporation in Wisconsin to source them 3 skid loaders and they were specific on this model...

    1
  • United Delivery Services / Legal Process Server
    Added on Jul 14, 2026
    Received a voice mail for my son and they mentioned the street he lives on. The message stated they had legal documents to deliver between 8am-4pm at...

    1
  • Veyraille
    Added on 18 h ago
    Placed order with online clothing shop Veyraille and they accepted my debit card but I never received any of the clothes I purchased nor a email...

    1
  • Deeove
    Added on 18 h ago
    I ordered some garments from their site. The name of both garments had the word embroidery and in the item description it says the process used wa...

    1
  • 888-601-1055 Scam Call
    Added on Jul 14, 2026
    Yes, hi good afternoon. This message is intended for Miss uh ***** *********. This is Kevin with Sk log group, calling in regards to file number L26...

    1
  • NutriVibeHive
    Added on Jul 14, 2026
    In order pond chemicals and they never arrived even though they say it shipped. They refused to refund my money.

    1
  • Saravyn.com
    Added on 18 h ago
    Purchased an herding ball, it was supposed to come with the enter ball and an outer cover to protect the ball. The only thing I received was the...

    1
  • pay.shopraven.com
    Added on Jul 14, 2026
    This came on a TikTok video for greenhouses. I purchased the product but never received it. There is a tracker tells me that there are multiple...

    1
  • Cardioflush
    Added on 18 h ago
    I seen the product with Dr Gupta and Oz. It appeared wonderful for my brother with heart problems and BP. Ordered it. Recv notification from bank...

    1
  • smartmarketinghubs.com
    Added on Jul 14, 2026
    Smartmarketinghubs.com tried to recruit me to work at multiple companies. My role was to attend meetings and send my work to "tech support"...

    1
  • (256) 997-2214
    Added on Jul 14, 2026
    Didn't answer the call but research shows it's a scam.

    1
  • Corewell Health
    Added on 18 h ago
    I purchased a diabetes pills for $39.95 and Corewell Health in Michigan charged me two charges of $249 and $49. I filled out scam paperwork at my...

    2
  • [email protected]
    Added on Jul 14, 2026
    I get an email saying that I am out of storage and that all of my things on my phone will be lost.

    1
  • 951-737-3895 Document Delivery Scam
    Added on Jul 14, 2026
    My name is Sarah calling to follow up with the document received in your office for Edward Britton. The reference case number 235-08397. Again...

    1
  • Lirabella.com
    Added on 18 h ago
    Bought this item online. Stated money back within 60 days. Will not respond to give address to return.

    1
  • GL GROUP OF AL
    Added on 18 h ago
    Received a text saying Hey insert name, thanks for applying to the GL Group of AL benefits specialist position. Can you interview in person Wednesday at 9:30am in Hoover AL.

    4
  • Iron View Financial
    Added on Jul 14, 2026
    Good morning, Sarah Thompson calling from Iron View Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under...

    14
  • Moneyupper.com
    Added on 18 h ago
    Promises to make money online with sliding scale survey opportunities paying out consumer in exchange for participation. Obtaining goals through...

    2
  • Aosuoazo
    Added on Jul 14, 2026
    This company is fraudulent. They are not based out of Ohio when I receive my package. It was being shipped from China and the items that were inside...

    1
  • havenbeck.com
    Added on Jul 14, 2026
    Haven Beck is posing as a clothing online store. I made a purchase for clothing. They are not answering phone - "person is not accepting...

    3
  • emmyandellie.com
    Added on Jul 14, 2026
    Website shows a certain item and description with a guaranteed quality and assured materials. Scammer sends a completely different item in a...

    1
  • Acquatic Blast
    Added on Jul 14, 2026
    Ad for sale of water guns. Purchased two (2). Scammer added priority mailing without consent and contrary to order. No merchandise received.

    1
  • (910) 304-2138 Auto Warranty Scam
    Added on Jul 14, 2026
    They sent a letter stating final attempt to get my auto repair warranty

    1
  • Senior Check Benefits
    Added on Jul 14, 2026
    They sent a card cloaked as a legitimate state entity with *2026 Social Security Death benefit details, warning do not fold do not bend, warning...

    4
  • Epic Management Center
    Added on Jul 14, 2026
    I have received 2 calls within 10 minutes of each other from Epic Management Center phone number of. 2nd call is 208-523-8239. They are wanting to...

    1
  • Marysusansavannah.com
    Added on Jul 14, 2026
    1 of 4 items not received. Items are very poor quality and do not match the photos, ie, overall-style straps with adjustable slides in the photo...

    5
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