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Recently Reported Scams

  • Cloncardnotes.com
    Added on 16 h ago
    While the website tags these users as "(verified owner)"—meaning they have supposedly already purchased the item—the text of the review...

    1
  • (877) 247-7967 Timeshare Scam Calls
    Added on Jun 23, 2026
    Claimed I did a time share tour and neglected to claim my free vacation. Call every day twice a day.

    1
  • Wendlly
    Added on Jun 23, 2026
    This fake company from a “remote American town” is cashing in on Americans sympathies who support American companies and reports products are made in...

    4
  • gotickets.mariners
    Added on 16 h ago
    I thought I was buying a parking spot for the Mariners game. I took the family there and there was no such ticket.

    1
  • Cash App
    Added on 16 h ago
    Attempting to sell a computer off Facebook Marketplace, a person commented with a phone number saying to reach out to his wife as he was at work. She...

    322
  • dash-fleetora.com
    Added on 16 h ago
    They emailed about a job on indeed, they then called me and asked about the position I applied for if still interested and then emailed a link where...

    1
  • BuyGoods
    Added on 16 h ago
    The company, BUYGOODS, USED AI to impersonate Bill Gates. I purchased a bottle of Memopezil for my husband who suffers from early onset dementia. One...

    13
  • (888) 359-0152
    Added on 16 h ago
    They called and said I was approved for 61,000 then when I told them I wasn’t in debt they wouldn’t give me the name of their company or why they wa...

    2
  • Summoraft
    Added on 16 h ago
    I believe this company added a bracelet to my order that I didn't select. Somehow I paid for 2 bracelets and only ordered one. I let them know...

    1
  • Makingalegacy.com
    Added on 16 h ago
    We payed this guy to make us shirts for our brand *********************. And we received not even half of the shirts that we ordered, and they guy...

    1
  • (888) 679-0675
    Added on Jun 23, 2026
    Received a Allocated Waiver Final notice with a check for $199.00 for my home warranty. Stated it was about to expire. It has my name, address and...

    3
  • Lipoless
    Added on 16 h ago
    They double billed and sent two orders of a useless product. We sent one back with an RMA provided by the company almost two months ago where they...

    2
  • Creative Fabrica
    Added on 16 h ago
    Creative Fabrica is based in Westerstraat 187, 1015 MA, Amsterdam. It's a digital design platform and is $47 for the year's subscription...

    7
  • weartosupportveterans.com
    Added on Jun 23, 2026
    The website claims made in America to support Veterans and state in Garland TX. This company ships from China not USA!! Issued dispute with Credit...

    3
  • Hotisian
    Added on Jun 23, 2026
    I ordered from Hotisian back in March. It is currently almost July and I have yet to receive my package. I have tried contacting their “customer...

    1
  • United Mortgage
    Added on Jun 23, 2026
    A man calling himself Victor from United Mortgage called. Upon hearing the name of the company represented (I have no mortgage), I smelled a scam and...

    3
  • Naturivan.com
    Added on Jun 23, 2026
    My package never arrive, after more than 10 attempts to talk to them nothing is possible

    1
  • 1(646) 489-7442
    Added on Jun 23, 2026
    Contacted saying someone attempted to purchase illegal firearms with a card opened with my info. Had the last 4 of my social and proceeded to...

    1
  • Elijah Jackson / USPTO Impostor
    Added on Jun 23, 2026
    Elijah Jackson initiated contact to a Trademark application filed with USPTO. Impersonating USPTO, harassing phone calls requesting all paperwork to...

    1
  • Brushing Scam
    Added on Jun 23, 2026
    Received a package with 3 pieces of plastic wrapped in multiple layers of packaging. Deliver through GOFO. Nothing like this has been ordered. No...

    129
  • Trustwaue.com
    Added on Jun 23, 2026
    Its the same exact description as mentioned by the previous person. Only difference is I have applied for the role on monster.com. Nothing has come...

    2
  • Underdog Fantasy Sports
    Added on Jun 23, 2026
    Same winners every contest

    1
  • Buyautokitty.com
    Added on Jun 23, 2026
    They advertise cat litter box on facebook, i purchased. 4 weeks later they sent fake delivery mail. 1 week after changed their name and cant be found.

    3
  • (307) 370-7815
    Added on 16 h ago
    They scammed me into thinking I was making a one time purchase of their product, when actually they signed me up for recurring monthly payments. I...

    1
  • Victorzane.org
    Added on Jun 23, 2026
    Victor Zane charged me $500 to upgrade my online store. Then he charged me another $500 to build a funnel to get customers to my store. I sent gift...

    1
  • Lumen
    Added on Jun 23, 2026
    Purchased a pink love seat from a company called Lumen. The tracking information has been in “delivery” status for over a month. I keep getting...

    23
  • IMS Immigration Solution
    Added on Jun 23, 2026
    This scammer operates under the name Ana Maria Lopez and, in the course of the scheme, involves an individual named Nicolás Steven Trivino Moncada...

    2
  • [email protected]
    Added on Jun 23, 2026
    Selling scam dental insurance that doesn’t actually cover any claims.

    1
  • Appliancepicknow.com
    Added on Jun 23, 2026
    This website doesn’t have a phone number or any way to contact them. States someone will contact within 24 hours of filling out the online form...

    1
  • Holmbech Thomas
    Added on 16 h ago
    Ordered what we thought was Carhartt T-Shirts on June 1st they kept telling me it was on the way then they told me it got delivered on June 23rd at...

    2
  • Swiftora Logistics
    Added on 16 h ago
    I was offered a job to review and ship packages from my home, I also filled out a W-2 form as well sadly they contact you via email and phone call...

    15
  • Resolve First Financial
    Added on Jun 23, 2026
    I got a voicemail from an unknown number and they claim to be a company called resolve first financial saying that an error had $10,000 worth of debt...

    16
  • Weekccy.com
    Added on 16 h ago
    I ordered 4 items from Weekccy.com. I contacted the website multiple times for the status of my order but no response. I do not recommend ordering from this website as it’s a scam.

    1
  • Puppa Paws
    Added on Jun 23, 2026
    There was a monthly fee attached to a dog treat purchase I did not see in the purchase agreement and can’t cancel.

    1
  • GDH Workforce Solution
    Added on 16 h ago
    Received a job interview invite via chat instead of video call or phone call since this position was a work from home Administrative Assistant. I...

    1
  • Craft-folk.com
    Added on 16 h ago
    Bought on a whim which I never do. Saw an ad that looked like an article on Google news. Website seemed legit with lots of items from crafters. Cheap poorly made item arrived.

    28
  • Moralmall.com
    Added on Jun 23, 2026
    I ordered some clothing from them, which never came. Conveniently their return policy is thirty days from the date of purchase. It took 31 days for...

    1
  • gelatide
    Added on 16 h ago
    Watched Dr. Oz advertising Gelatide. They offered a special on Gelatide a weight loss product. When I received my bank statement an added order wa...

    15
  • Goda.co
    Added on Jun 23, 2026
    This company is not legit. I purchased their body oil and a fragrance on 6 February of this year. Here it is almost July and I have yet to receive...

    37
  • [email protected]
    Added on Jun 23, 2026
    Scammer asked for a picture of my id after offering me parcel delivery service job.

    1
  • toptableshop.com
    Added on Jun 23, 2026
    Item description on website advertises specific items. However, once received the tiering provided represents the content of the package. Seller...

    2
  • 855-357-2169 Loan Scam
    Added on Jun 23, 2026
    "Mikey" Matthews has contacted me twice from phone numbers 970-272-6875 and 804-242-4530 with the call back number being 855-357-2169...

    5
  • sandra.purcell@facebook
    Added on Jun 23, 2026
    I saw a black pickup for sale on facebook from sandra purcell. she told me if i make payments from cvs or walgreens store and then once I make the...

    1
  • Ray's Truck Toppers Salvage House
    Added on Jun 23, 2026
    I found the Facebook page for Ray's Truck Toppers Salvage House. I was looking to purchase a cap for my pick up truck. I contacted them through...

    1
  • Jonathan Graves
    Added on Jun 23, 2026
    This call has happened several times. I do my due diligence before answering such calls voicemails as such: “Hello, my name is Jonathan Graves, and...

    3
  • (763) 878-4807 Amazon Scam
    Added on Jun 23, 2026
    Left a Message stating my Amazon Account would be Charged, i do not have an Amazon Account.

    1
  • Berduze
    Added on Jun 23, 2026
    I ordered a dress from them and did not get it

    1
  • [email protected]
    Added on Jun 23, 2026
    I ordered postage stamps at a discounted price... received an order number and was messaged had been shipped.

    7
  • Tax Collections Scam
    Added on Jun 23, 2026
    Initial contact by phone 262-304-3132. Left a voice message specifically stating I had unfiled tax returns and/or owed the IRS money. Message said...

    15
  • Cap1finance.org
    Added on Jun 23, 2026
    Called claiming we were approved for a loan. Then said to pay our overdraft fees to get the account current enough to receive a certain amount of money.

    1
  • Directcard ReserveVisa com
    Added on Jun 23, 2026
    I paid $60.00 for a credit card that I can't get activated because there is no way to get ahold of the company when I call the number given to activate the card.

    1
  • American Loans
    Added on Jun 23, 2026
    Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, June 23rd, and I'm calling regarding your...

    24
  • cashadvanceamericaloans.com
    Added on Jun 23, 2026
    Sent the link for my payday loan with an email attached to it saying to call to find out about the loan or to follow the link. When I reached out it...

    1
  • Buypurrify.com
    Added on Jun 23, 2026
    There are a few business names used. "NV-TofuPaws" is what showed on my bank statement. Purify is at the top of the website. Trade name i...

    2
  • consumer debt services
    Added on Jun 23, 2026
    Numerous calls from Skyler, from Consumer Debt Services, stating they were trying to collect a debt from Medical Diagnostics Laboratory. They said...

    4
  • SandyToes Sips Loaded Teas
    Added on Jun 23, 2026
    I joined the affiliate program in February of 2026 and placed my first (and only) order on February 27th. It is now June 23 and my order has never...

    1
  • 844-515-1257 Personal Loan Scam
    Added on Jun 23, 2026
    I've received 2 calls from 2 different numbers (different states) with this same message: "you borrow $36,000 payment will be $585 per...

    1
  • Gcioutdoor.it.com
    Added on Jun 23, 2026
    Searched for GCI rocker chair through Google and the 1st website after the search returned results was GCIOUTDOOR.IT.COM. Figured this was the...

    1
  • Valarey
    Added on Jun 23, 2026
    May 7th I ordered a beautiful hanging basket of purple flowers that was shown in a video online. I paid 15.99 plus shipping 7.99 totaling 23.98...

    2
  • Walmart Impostor
    Added on Jun 23, 2026
    I received a call from Walmart indicating a suspicious charge of $249 appeared on my Walmart account. I was told to call 833-595-1025 to dispute it.

    4
  • [email protected]
    Added on Jun 23, 2026
    They were selling Bogg bags. When I didn't receive my merchandise after 30 days, I contacted them via email. They shared tracking information...

    1
  • (813) 824-9472
    Added on Jun 23, 2026
    call transcript..... this is Blake Morgan I was reviewing group of pending files today and yours one of the few that was selected for secondary...

    1
  • (888) 905-1778 Loan Scam
    Added on Jun 23, 2026
    Hi this Kylie Kenington I was reviewing file today and there was somethings that caught my attention based on the information available to me you are...

    2
  • [email protected]
    Added on 16 h ago
    Friend request requested on Instagram offered a game that I never heard of. Played was sent nudes sent nudes back. They got my phone number and tried to blackmail me.

    1
  • 877-941-1430 Loan Scam
    Added on Jun 23, 2026
    Numerous phone calls just keeps calling offering money through a hardship loan. Never got any farther. They just keep calling repeatedly.

    1
  • Jesuspirit.com
    Added on 16 h ago
    I placed an order on June 5, 2026, for $39.90, clearing my bank the very next day. 3 weeks later, I never received my order, but kept getting...

    3
  • Tony's Appliance Repair
    Added on Jun 23, 2026
    Tony came to fix frozen icemaker. He recommended replacing and waived the $79 service call fee. Required a $200 deposit. Someone else from his firm...

    1
  • 866-458-1127 Capital One Impostor
    Added on Jun 23, 2026
    Wanted home address to serve papers on a civil lawsuit. Said they would see me in court over a lawsuit with Capital One. I don't have an account with them.

    1
  • RenuGlycoBrands
    Added on Jun 23, 2026
    I ordered the product online and then a couple days later I was charged again that I didn’t order and took 199.85 from account

    1
  • Go.checkgos.org
    Added on Jun 23, 2026
    I applied for a loan and was on a website that I thought was a good site so I applied through the whole process to then be texted saying it wa...

    2
  • Heirlift Estate Services
    Added on Jun 23, 2026
    I am the personal rep of my moms estate, here in spokane wa, a person came by the house and asked a neighbor if he thought the house was for sale?...

    1
  • Aurela
    Added on Jun 23, 2026
    I bought shirts for $37.87, I got the shirts, but it signed me up for a monthly subscription for $49.99. I only first noticed the most recent one.

    2
  • Doris Yasfbara
    Added on Jun 23, 2026
    Sent me a package that I didn't order

    1
  • FWSQUASH.COM/HELP NEWPORT KY
    Added on Jun 23, 2026
    I don't remember whether I used Instagram or Facebook when I saw an ad for Vitamins that seemed helpful for my health. The charge for these...

    1
  • [email protected]
    Added on Jun 23, 2026
    I keep getting these threatening emails from this person in my junk folder. I have more screenshots about the email. But they keep threatening about...

    1
  • Endurox-Prime.com
    Added on Jun 23, 2026
    I ordered the product being told I have 60 days to return. When I contacted them 5 days later, the company is not available.

    2
  • Sterling loan
    Added on Jun 23, 2026
    This Sterling loan company calls me 5-10 daily with loan offers. I can't fully block because they call from a different number every time.

    1
  • 888-401-0173 Account Fraud
    Added on Jun 23, 2026
    I have received this message 3 days in a row. "This is an automated message for Jessica. regarding an urgent change on your account. Please call...

    1
  • Lucas Survey
    Added on Jun 23, 2026
    I received a text asking me to fill out a poll about my political opinions. This is what the text said: Hey *****, it's Jen at Lucas Survey...

    1
  • James Clayton / Legal Process Server
    Added on Jun 23, 2026
    Message for ******* ****. My name is James Clayton. I've been tasked with delivering certified documents attached to your name and social...

    1
  • (888) 234-0935 Auto Warranty
    Added on Jun 23, 2026
    Asking me to call them right away regarding something about car warranty.

    1
  • Velmora Logistic
    Added on Jun 23, 2026
    They use my name to have packages to come my address and use my name for me to pick up packages and packages also came in my name.

    1
  • Amazon's Remote Recruitment Team / Victoria Hayes
    Added on Jun 23, 2026
    Hey there! Victoria Hayes from Amazon told me you might be interested in remote online part-time work. I have a relatively simple part-time...

    1
  • Freight Metro Inc
    Added on Jun 23, 2026
    I was emailed about a job opportunity as an inspection specialist through Freight Metro Inc, stating that I would be making $4,200/month + $20 per...

    23
  • Fleetora Delivery Express LLC.
    Added on Jun 23, 2026
    Approached about a position called "Parcel Expert" where I would receive a base salary of $4400 along with a bonus of $30 for every package...

    1
  • marysmyrtlebeach.com
    Added on Jun 23, 2026
    Posted on instagram the sale website. I bought two denim jumpers. They took 6 weeks to deliver and came from a shady chinese looking site when I hit...

    1
  • American Tax Benefits
    Added on Jun 23, 2026
    Received voicemail stating: “Hi, this is Melissa calling from American Tax Benefits. Today is Tuesday June 23rd. I'm following up regarding...

    1
  • Centennial Med Supply LLC
    Added on Jun 23, 2026
    Centennial Med Supply LLC billed Medicare for six months (4/14/25- 9/12/25) of urinary catheters. I was neither prescribed these catheters nor did I...

    67
  • Mike Automotive Mobile Solutions LLC!
    Added on Jun 23, 2026
    I was asking people on Facebook for a mobile mechanic. They suggested Mike Automotive Mobile Solutions LLC. I had messaged Mike on Facebook...

    1
  • Wild Harvest Labs
    Added on Jun 23, 2026
    I paid for a gut cleanse from this company on June 7 via Shopify. As of today I still haven’t received anything. I went to my order confirmation and...

    1
  • Just Ask
    Added on Jun 23, 2026
    I thought I called Samsung but it transferred me to a line called Just Ask. I was told there was a $5 refundable fee. It was a Samsung phone related...

    5
  • alphavitalmalepower
    Added on Jun 23, 2026
    Email presented as a Costco survey included Costco logo with a chance to win a beach wagon if you pay shipping. Wanted a method to pay shipping...

    1
  • Hugocart.com
    Added on Jun 23, 2026
    I ordered two hugocarts from a pop up advertisement from facebook. Affirm was offered as a form of payment which tacks on a interest charge. I never recieved product.

    12
  • Dynamic Heat
    Added on Jun 23, 2026
    Ordered two hats in February. It’s now June. Haven’t received anything but a “form email” after numerous inquiries. Extremely disappointing.

    1
  • PDLabor.org
    Added on Jun 23, 2026
    Scammer indicated that all new business's must purchase a compliant labor law poster to display in the workplace. Additionally, upon visiting...

    5
  • myplanassitance.com
    Added on Jun 23, 2026
    I was searching for health insurance online and I received a call from this company. They said they could provide health care coverage for my area...

    1
  • Ask Reclining Associates
    Added on Jun 23, 2026
    I received a phone call with this number 831-288-5279 and they left a voicemail “This message is solely intended for. Concerning a complaint being...

    1
  • Sohw
    Added on Jun 23, 2026
    The scammer, Sohw, called me 10-12 times over the last 2 weeks. I did not recognize "Sohw" on my caller ID so I never answered the calls.

    1
  • (866) 458-1127
    Added on Jun 23, 2026
    Getting repeated text messages about needing a statement regarding a case 2026-510860, using different phone numbers to send messages from and different numbers to call back.

    2
  • The Yellow Door Quilt Shop
    Added on Jun 23, 2026
    I ordered quilting fabric from the online website for The Yellow Door Quilt Shop. I later found out the business was permanently closed. My order wa...

    1
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