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Recently Reported Scams

  • Curves
    Added on 19 h ago
    THEY HAVE TAKEN 2 MONTHS OF 29.99 OUT OF MY ACCT. I TRIED TO CALL THEM BUT THEY WOULD NOT TALK. I HAVE LEFT A MESSAGE ON THEIR SIGHT. NO RESPONSE...

    1
  • S&S Finish Carpentry
    Added on 19 h ago
    I received a credit card application for S&S Finish Carpentry to my home address. I don't have this business. My address was being used by...

    1
  • Bluecalady.com
    Added on 19 h ago
    I ordered 2 dresses from this website called bluecalady.com. They sent the wrong dresses and in order to get a refund I have to send it back to Hong...

    1
  • (636) 274-6470
    Added on 19 h ago
    Received a voicemail stating: “This is David Dorsey. This message is being listed for Danielle Lindsay. Your listed wages, source of income, and...

    1
  • Aldi.aspenpantry.shop
    Added on Sep 23, 2026
    ordered a 1.6 cubic ft dorm fridge and it was never delivered no email verification of tracking info https://aldi.aspenpantry.shop/pages/contact-us

    1
  • CATALOGOS UNIDOS INC
    Added on Sep 23, 2026
    I got scammed; I bought a ring online and they never sent it. I do not recommend buying rings from this store called CATALOGOS UNIDOS INC.

    1
  • Green Flowers Marijuana Delivery Dispensary
    Added on Sep 23, 2026
    Ordered through their website, was sent a link to pay via CashApp through MoonPay. Sent payment then was asked for another $400 for delivery...

    1
  • Stellnova
    Added on Sep 23, 2026
    I ordered false teeth and on the internet commercial they showed testimonies with people eating steak and corn on the cob. When I received the...

    1
  • Little Lucy Lane
    Added on Sep 23, 2026
    I purchased 6 wreath sashes from crystal with a 7-10 business day TAT. It's been over a month and I haven't received them. She gave me a...

    1
  • Anype.breek.party
    Added on 19 h ago
    Sent a fake party invitation to me and then sent one from my own email.

    1
  • Live Oak
    Added on 19 h ago
    Received a text that my payment was declined. I have never done business with anyone in Gainesville, Georgia.

    1
  • (409) 761-7631
    Added on 19 h ago
    Said I was flagged as an evasive and noncompliant... contact them to avoid further penalties... did not leave name of business just stated it wa...

    31
  • Bundleclear
    Added on 19 h ago
    I ordered a 4 pack of pants and I was watching the delivery process the whole way till it got in to my city and yesterday it said it was delivered...

    1
  • Ridgeline Athletics
    Added on 19 h ago
    I ordered a product called NueroLift which I saw an ad online with Bill Gates (which turned out to be fake). I cancelled the order next day as my...

    1
  • (888) 926-1464 Extended Vehicle Coverage
    Added on 19 h ago
    Extended vehicle coverage

    1
  • 470-845-0873
    Added on 19 h ago
    I received a text message with my first name and middle initial stating that my payment was declined with no information who the text was from. It...

    2
  • Cruisinpaws.com
    Added on Sep 23, 2026
    $70 was supposed to get you a relatively realistic looking car shaped bed for a pet and was advertised to have significant details and workmanship...

    1
  • Kovacare.shop
    Added on 19 h ago
    I placed an order on this website on August 29th for a body butter. After 2 weeks of not receiving the item, I reached out to customer service. They...

    2
  • 216-384-9722 Payment Failure Alert
    Added on 19 h ago
    Got a Text message from 216-384-9722, telling me my payment has been declined. Please call our office at 470-845-0873 to discuss further.

    1
  • Simcosplay
    Added on Sep 23, 2026
    Product never delivered. Customer Service denies refund. Your order #SIM26082522571 Placed on August 25, 2026 10:29:04 PM EDT

    1
  • Tactical Logistics LLC
    Added on 19 h ago
    Since spring 2026, I've gotten repeated calls from (678) 468-1667 (Atlanta area code) at my business, *** **** ******** *** in ****** ****** **...

    1
  • FashionLaura
    Added on 19 h ago
    I ordered a dress for my daughter for homecoming, color stated plum. Upon receiving it after one month and paying $60, the dress was burgundy/maroon...

    1
  • (855) 994-0124
    Added on Sep 23, 2026
    I've been called by this scammer multiple times a day from different numbers for months

    1
  • Modern Metabolic Medicine, Inc.
    Added on 19 h ago
    I went to purchase from this company. They scammed me by taking my money and no product. They refuse to refund me.

    1
  • Kelvoshop
    Added on Sep 23, 2026
    I checked my bank account today 9-23-2026. My account stated: PP*KELVOSHOP951-6338246 CALIF. CHARGED MY ACCOUNT $39.99 ON LINE.

    4
  • Rackicon
    Added on Sep 23, 2026
    On July 23 I watched an ad from where I play my game. I ordered a product from rackicon. They took my money and I have never received it. It'...

    1
  • Home Warranty Division
    Added on 19 h ago
    I received a letter in the mail saying this is the final notice on the my home warranty which I don't have.

    268
  • Vivian & Pearl Newport
    Added on 19 h ago
    I saw an ad for Vivian & Pearl Newport and decided to order a hoodie and it was supposed to be fabric, lined and I had pictures of it. I received...

    1
  • Shopaid Corporation LLC
    Added on 19 h ago
    Purchased a bra and they sent what looks like a child's size. When I requested a refund, they said it must be mailed to Vietnam, and it was a...

    2
  • Geek Squad Imposter
    Added on 19 h ago
    Dear ____________, We hope you've been enjoying our services. We have renewed your Geek Squad subscription. Below are the details of your...

    4
  • Kayla Davis
    Added on 19 h ago
    They call from different numbers, using Kayla Davis, A Alex, they leave VMs, I block their numbers and they call from another number... they also...

    2
  • 833-505-3880 Legal Process Server
    Added on Sep 23, 2026
    Numerous calls from a robo about a debt. I don't owe anyone. Here is the transcript: We are reaching out to (my former last name of *****...

    1
  • Sashco Inc
    Added on 19 h ago
    Same with the other complaint. Was emailed to set up a virtual interview, after clicking the link the link was broken.

    1
  • newlook.nyc
    Added on 19 h ago
    I paid this company $19,500 to install a new roof. It was supposed to be warrantied. The contractor stated he was licensed, had 15 years experience...

    1
  • [email protected]
    Added on Sep 23, 2026
    apparently someone bought iPhone 17 Pro Max through PayPal

    1
  • Parivie.com
    Added on 19 h ago
    unclear marketing about installment payments

    1
  • (877) 549-2187
    Added on 19 h ago
    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
  • Appenusetalent.com
    Added on 19 h ago
    I gave them my s.s and my Directed deposit account, and a picture of my I.D

    1
  • American Express Imposter
    Added on Sep 23, 2026
    Called stated that they were from American Express fraud department. They wanted me to verify my identity so that they could approve a firearm purchase made on my card.

    8
  • 1(844) 443-1451
    Added on Sep 23, 2026
    The "Emily from US tax/other tax related names" keeps calling me with the same message under various different numbers. She always says to...

    1
  • 1(540) 299-0532 Civil Process Dispatch
    Added on Sep 23, 2026
    Ashanti from Civil Process Dispatch called trying to get me on the line to give them my information and scam money from me.

    1
  • Element Mediation Group
    Added on 19 h ago
    Caller ID's as Rebecca Ford. Says she is a process server and will be coming by my home or office to serve papers with law enforcement. If I...

    8
  • 877-350-3735 Legal Matter Phishing Scam
    Added on Sep 23, 2026
    Voicemail left: This call is in reference to an urgent legal matter that requires your immediate attention. This message is intended for. *******...

    1
  • (936) 234-8719
    Added on Sep 23, 2026
    Attempt to get me to pay $2000 or make payment arrangements. If not I will have a garshment filed against me.

    1
  • Ryepaintings.com
    Added on Sep 23, 2026
    The sender identified herself as Anila Rye and contacted me from [email address shown in the email]. I received this email today, September 23, 2026...

    1
  • MyGameTables.com
    Added on 19 h ago
    I bought a gift for my partner on the website listed. It charged me an approximate $30 fee for some subscription which I denied, but it still put it...

    6
  • (216) 384-9722
    Added on 19 h ago
    Sent a text message with my full name and said payment has been declined, please contact 470-845-0873 to discuss further.

    1
  • (682) 214-0781
    Added on Sep 23, 2026
    A man called himself Chris Todd called from this number stating he was going to release my social security number and personal information unless I...

    1
  • kanoyard.com
    Added on Sep 23, 2026
    I googled lawn mowers for sale and the website came up. I went to the website and placed an order and received a tracking number and everything like it was on the way.

    4
  • Peppamayo.com
    Added on Sep 23, 2026
    We ordered a solid aqua Homecoming dress from what we thought was Peppermayo but it was actually Peppamayo. We received a light blue floral dress so...

    4
  • Visiark
    Added on Sep 23, 2026
    I ordered a dash cam from this place.

    2
  • sanvot
    Added on Sep 23, 2026
    I ordered pants never received. Try tracking the number they said the systems was down. I tried to call, disconnected number.

    1
  • [email protected]
    Added on Sep 23, 2026
    They pretended to be hotels.com when I called but they weren't. They tried to scam me out of $280 for absolutely nothing. They are nothing but...

    1
  • Honeybrook Miniature Dachshunds
    Added on Sep 23, 2026
    I reached out through their website. They arranged a pick day, asked me for a deposit then blocked contact.

    1
  • Alaska Airline / impostor
    Added on Sep 23, 2026
    Sold me airline tickets through Alaska, after me contacting Alaska they never paid for the tickets.

    1
  • 1(888) 801-8190 Home Warranty
    Added on Sep 23, 2026
    I called the number on the mailing and they claimed to be a home warranty company requiring payment before I could see the exact coverage and...

    2
  • Chamberofcommerce.com
    Added on 19 h ago
    Asked to verify my address. I made changes yesterday online.

    1
  • Pp*Kelvoshop
    Added on Sep 23, 2026
    $$39.99 showed up three times, July 20, Aug. 19, Sept. 19.

    1
  • (888) 926-1464 Vehicle Warranty
    Added on 19 h ago
    vehicle service contract coverage explanation: requesting extension through 2031, up to or an additional 100k Miles, miles platinum power train...

    2
  • (866) 426-2678
    Added on Sep 23, 2026
    Talked to a Temu customer person, she said she would give me a different person, this would cost me $5.00 and when I applied my card info it cost $70.00.

    2
  • Handmade
    Added on Sep 23, 2026
    Same thing, I was approached by a job. Send screenshots all through text, then they asked for money. And that's when I figured it was a scam...

    7
  • (309) 207-0627
    Added on Sep 23, 2026
    Said I owed money and they wanted to collect.

    1
  • Stonewick Law
    Added on Sep 23, 2026
    Left a voicemail stating they were going to prosecute me through ***** ******* **. They used an old last name on a supposed debt. The man said he wa...

    1
  • Flowers by Eva
    Added on 19 h ago
    I placed an order for flower basket on 9-21-26 to be delivered (same day delivery) with a provided address for delivery. I was not given a...

    11
  • National Asset Management
    Added on Sep 23, 2026
    I keep getting the same phone call from this number and the same voicemail from this person.

    70
  • Aurstol Inc.
    Added on 19 h ago
    Pop up ad for 5 pairs of work jeans for $29.99.

    2
  • RV Car Depot LLC
    Added on Sep 23, 2026
    Item I was buying was a 1993 vw eurocamper van. First advertised for sale at 18000 then at 20000 with free shipping. When they added the shipping...

    1
  • Lenoria.com
    Added on Sep 23, 2026
    They said they were going to use United States postal service and that's what they said to get through customs. They did not use the postal...

    1
  • crackerbarreell.online
    Added on Sep 23, 2026
    The company pretends to be Cracker Barrel. They sell items at low price to steal your information, and money, at checkout.

    8
  • Stickybestie
    Added on 19 h ago
    I ordered cosmetic pouches from a company called StickyBestie and never received them despite reaching out to them multiple times.

    2
  • Varon Inc
    Added on 19 h ago
    Contacted them via email since phone and chat didn't work. Want to return the concentrator that was shipped from CA and they offered me $160...

    1
  • Royalmainecoonkiten.com
    Added on 19 h ago
    They tried to get me to reserve a kitten before even seeing it, wouldn't send photos of any cats and they wouldn't even allow any picture...

    1
  • Olive and Evy
    Added on 19 h ago
    I was looking up a pea coat and found a really cute one on this site Olive and Evy. So I picked out the coat, I made my purchase. They took the money...

    2
  • KatanaUSA
    Added on Sep 23, 2026
    I bought a Katana from the website and simply never got it. Months and months of emails saying it was almost ready, awaiting shipment, being made...

    1
  • Walmart Imposter
    Added on Sep 23, 2026
    Received a call to my voicemail from Walmart stating that a charge had been made to my account in the amount of $2,499.00 for a MacBook Pro and...

    163
  • (855) 755-4973
    Added on Sep 23, 2026
    Stated a claim was being filed against me in a county I don't live in and the only way to avoid it being filed was to set up a payment plan and...

    1
  • buytto.com
    Added on 19 h ago
    saw sun blocker hat online add

    4
  • D and j mobile LLC
    Added on Sep 23, 2026
    He promised me service and started the job, then demanded money. Soon as I paid for the service, he disappeared and never came back.

    1
  • shopclowy.com
    Added on Sep 23, 2026
    I ordered from this site and as of today 9/23/2026, order has not been delivered. I contacted them on 8/31/2026 and they replied order was out for delivery.

    1
  • Shepard outsourcing
    Added on Sep 23, 2026
    Text regarding a credit card for Ulta saying that I owed money and had been sent to a debt collector.

    4
  • ggvbeauty.com
    Added on 19 h ago
    Non-invasive glucose monitor

    1
  • (866) 771-6930
    Added on Sep 23, 2026
    Robocall scammer attempting to phish information from me by posing as a loan officer.

    1
  • (833) 400-7271 Auto Service Dept
    Added on Sep 23, 2026
    Received a text message from (833) 400-7271 stating "[MY NAME], your 2013 Chevrolet Traverse is ls file is flagged inactive and set to close...

    1
  • JVZoo Marketplace
    Added on 19 h ago
    Purchased Alzheimer's medication from JVzoo.com Was a total scam….showed video of Bill Gates endorsing the medication. The website...

    1
  • Getdailyden.com
    Added on Sep 23, 2026
    100,000 Why's - Children's Encyclopedia: The Screen-Free Knowledge Builder for Curious Kids × 1, purchased for $21 with shipping but never received the order

    4
  • [email protected]
    Added on Sep 23, 2026
    Purchased "novel" access and it continued daily+ transactions after trial. Tried to cancel, contacted twice with no response. Paypal said there is no fraudulence.

    1
  • 877-848-3402 Document Delivery Calls
    Added on Sep 23, 2026
    Hello, this message is intended for CV Vasquez. We are calling in the garage, so you complain has been this evening, the office. Referencing case...

    1
  • A Quality Signing Services
    Added on Sep 23, 2026
    I received an email regarding a dispute reported with the BBB, stating to open attachment for the dispute, and outlined in the email a company name...

    1
  • (281) 984-8925
    Added on Sep 23, 2026
    This is a scam. The person said he was from credit bureau Experian. My wife was first asked if we used a credit card in New York and Albuquerque N.M...

    1
  • Velvetpawsub
    Added on Sep 23, 2026
    Paid for a lawn mower and never received it... attempted (SEVERAL TIMES) calling and sending emails for resolution - finally notified my banking...

    1
  • Bimotions Clothing
    Added on Sep 23, 2026
    I ordered a shirt and never received it. The owner claims they were scammed by a label company and USPS kept the packages. I never received a package...

    1
  • Expresswaycargo.com
    Added on Sep 23, 2026
    I ordered a package and the shipping company keeps adding on fees for me to be able to receive my package. They keep telling me last fee, last fee...

    1
  • Walmart Verification
    Added on Sep 23, 2026
    I received a voicemail message from "Walmart Verification" saying that a pre-authorized charge for a PlayStation 5 has been placed on a...

    1
  • Ssklogisticusa.com
    Added on Sep 23, 2026
    I lost my job towards the end of last month. I have nearly 100 applications out. They called me while i was driving to a temp job, figured that it...

    2
  • Travel Postcard
    Added on Sep 23, 2026
    It's a mailer that was sent to us, claiming not to be a timeshare or Real Estate offer.

    13
  • MINNOVVA.COM
    Added on Sep 23, 2026
    This amount of $83.99 showed up in my VACU debit/checking account as a charge I know I didn't make. I had to dispute this charge, cancel my old...

    3
  • McAfee IMPOSTER
    Added on Sep 23, 2026
    The person sent the email with McAfee name on it for a charge for services

    180
  • Hudson Capital
    Added on Sep 23, 2026
    Invested money and when I told him I wasn't putting anymore in I lost all contact.

    2
  • [email protected]
    Added on Sep 23, 2026
    I have emailed [email protected] several times and they have lied to me every time about tracking.

    2
  • U11831.freighttank.group
    Added on Sep 23, 2026
    They called me about a work from home job and I was working at cintas I had a real job and put my two weeks in too work for scammers I'm so mad...

    1
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