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Recently Reported Scams

  • Fake Home Warranty Expiration Notice - Phishing Scam
    Added on Oct 30, 2026
    This is the same Home Warranty scam and phone number you have on record. This scam letter uses very aggressive wording, example: "Failure to...

    48
  • The MLS Group
    Added on Oct 30, 2026
    Received a text message with the following message: "Reference Request - [FULL NAME] Hello, Your name has been provided as a reference for...

    9
  • (866) 984-1063
    Added on Oct 30, 2026
    Wants you to reply within 24 hours to receive a dining voucher and trip for two.

    1
  • outdoorgrillz.com
    Added on Oct 30, 2026
    I ordered a Blackstone indoor electric grill. They took the money. The first email I received said it would be late shipment. Next email gave me a...

    1
  • Capital One imposter
    Added on Oct 30, 2026
    A caller to my personal mobile phone impersonated a Capital One rep and sent emails to my Microsoft Outlook account. He told me that fraudulent...

    82
  • [email protected]
    Added on Oct 30, 2026
    This man sent me an email asking if the price was right would I be willing to sell myself.

    1
  • AE Vehicle Services
    Added on Oct 30, 2026
    They tried to tell me my vehicle file was being marked as inactive and set to close.

    4
  • Marlow market co.
    Added on Oct 30, 2026
    WARNING, WARNING, WARNING: THIS IS A **SCAM**! This house is not hand-carved out of a single block of wood; it is made with resin and glued in...

    4
  • Alliance Cargo Logistics
    Added on Oct 30, 2026
    Online person trying to sell Spirits/Liquor, took payment ($685) then says shipping company needs $450 to insure products for transport from Tulsa...

    1
  • prestonhayes.com
    Added on Oct 30, 2026
    It never sent return address to me as my request sent twice.

    5
  • Debt Collections - Phishing Scam
    Added on Oct 30, 2026
    They begin harassing me with phone calls every hour (after speaking was told account was only given to them yesterday). So not sure why they had to...

    107
  • (888) 230-4331
    Added on Oct 30, 2026
    I attempted to initiate a return on the Amazon App, the app failed so I googled how to call Amazon. The phone number posted was: 888-230-4331. I...

    2
  • Online Retailer Scam - Fake Tracking Information
    Added on Oct 30, 2026
    I contacted them by email stating the package was not delivered to me, they replied to check with my neighbors because they claimed it was delivered...

    8
  • hawaiiislandexperiences.com
    Added on Oct 30, 2026
    After two phone calls by individuals which stated (and confirmed multiple times) that they were 'Hilton Hotel Employees' offering a...

    1
  • State License Benefit Association
    Added on Oct 30, 2026
    I received a call from a gentleman who called himself Malik, who said he was calling from the state license benefit association. He claimed that...

    1
  • 866-884-0259 Delivery Company
    Added on Oct 30, 2026
    I received a suspicious voicemail where a text-to-speech voice introduced themselves as from "-- Delivery Company", the first part of the...

    1
  • Winsleigh
    Added on Oct 30, 2026
    Placed order for clothing! Paid by Cash App! Never received clothing and unable to contact!

    11
  • Zolosol
    Added on Oct 30, 2026
    Book purchased from Choice of bookstores.

    2
  • Schmid Jewelers
    Added on Oct 30, 2026
    Purchased a watch from seller on 10/20/26. Item was never delivered, seller promised a refund. For the next 5 days seller stated the wire refund wa...

    2
  • Slumberlee
    Added on Oct 30, 2026
    I placed an order for Slumberlee Baby Sleep Cream on October 5, 2026, and selected Standard International shipping, advertised as taking 3–5 busine...

    1
  • Unlimited Birthdays
    Added on Oct 30, 2026
    I purchased 2 different orders that posted 10 Oct & 22 Oct for a total 109.80 for decor for my granddaughter birthday. No invoice, contact number...

    1
  • Olivia NY / Harper & Wells Boston
    Added on Oct 30, 2026
    Olivia NY and Harper & Wells Boston are both ripping people off by selling extremely cheap dresses at moderately high prices ($65.00 and $50.00...

    1
  • Redpigtoolsoffer.com
    Added on Oct 30, 2026
    There is a website that is using my address and phone number for their contact information. I have had several people calling me to ask how they...

    1
  • Document Delivery Services
    Added on Oct 30, 2026
    This message is solely intended for. ****£ *****. Regarding file number 2026-FN-434458. In reference to the address on *****. I am calling on behalf...

    83
  • 93 GOOSE FASHION PTE. LTD
    Added on Oct 30, 2026
    On 07/12/26 I ordered a Smokey Bear canvas bag. Merchant Transaction ID: 24R0584096727061D. Payment to: (via PayPal) 93 GOOSE FASHION PTE...

    1
  • Ingram Felton / Process Server
    Added on Oct 30, 2026
    I received a phone call that I was receiving documents at my door that day and to call the number calling me. I called the number and it sent me to...

    1
  • Personality Hub
    Added on Oct 30, 2026
    This scammer uses a trick stating personality description $1.98 and then in small letters lists they will charge $28.80 per month after that.

    1
  • brightroomrooms.com
    Added on 22 h ago
    https://www.brightroomrooms.com/ is a fake website pretending to be a Target retailer, Brightroom and created a fake website. When I entered my...

    1
  • Clydea.shop
    Added on Oct 30, 2026
    This company posts ads on Instagram selling clothing items, and then uses Shopify as a link to track your package, but the package never arrives. I...

    1
  • Top Notch Construction
    Added on Oct 30, 2026
    Started with a contract to build rock walls and bring in gravel and a rock retaining wall and excavations and clean up for $5,000.00 then changed to...

    1
  • The Twinning Candle Co
    Added on Oct 30, 2026
    Small companies admitted to temporarily closing down due to "personal reasons" said they're working on shipping out orders and trying to...

    1
  • Lolliandlace.com
    Added on Oct 30, 2026
    I placed an order for a Halloween costume for my daughter weeks before Halloween. As time went by with no shipping email, I repeatedly attempted to...

    3
  • Value Line
    Added on Oct 30, 2026
    I was told to text them back about a recruiter role for me. It is a scam.

    1
  • ColoradoFiling
    Added on 22 h ago
    I started my own business in 2021. I received a message saying to pay my period report and avoid a $50 state late fee and delinquency, File...

    1
  • PNGTREE
    Added on Oct 30, 2026
    Fake copyright violation scam to get you to sign up for membership. Website AI generated similar image but not the same 6 years after our licensed...

    1
  • Real prize
    Added on Oct 30, 2026
    I was allowed to deposit $20 into my account. I am located in Idaho. When I tried to play a game, a notification came up that I am not allowed to...

    1
  • Fake Home Warranty Scam
    Added on Oct 30, 2026
    The scammer posed as a company providing warranty insurance for the contents of a home we just purchased. They sent a pink notice in a window...

    56
  • Bet365
    Added on 22 h ago
    On bet365 my withdrawal is always instant. Today I played a little higher and now they are holding my withdrawal saying that it is being reviewed. I...

    3
  • Christian Crail
    Added on 22 h ago
    Met Christian Crail through a mutual friend. Claimed he was a handy man and also an ac technician. Estimated a thousand to fix some holes in the wall...

    1
  • The Rewards Vault
    Added on Oct 30, 2026
    I downloaded this website to play games. The more challenges you complete the more money you get. You get more by depositing your own money as well...

    3
  • Bay Area Times
    Added on Oct 30, 2026
    I responded to their emails many times and said, "Remove me from your mailing list", but they keep sending me scam email...

    22
  • Guardio
    Added on 22 h ago
    Was checking function and cost per month. Accidentally hit wrong button. Immediately cancelled, however service attempted 2 separate withdrawal...

    27
  • AtRx
    Added on 22 h ago
    This is a business selling cheap GLP-1s but they charge you for things you didn't purchase and then will not refund.

    1
  • (800) 391-8607 U.S. Bank Impostor Calls
    Added on Oct 30, 2026
    I have been getting calls asking for my time zone, my carrier, my social security number, and account and routing number.

    1
  • (303) 278-2286 Vehicle Concerns
    Added on Oct 30, 2026
    Identified my vehicle, then claimed my vehicle had been "flagged." I hung up after that.

    1
  • Katana US
    Added on Oct 30, 2026
    So I ordered an Itchigo sword replica in May and have gotten a bunch of automated emails that it was on its way. Even have a receipt on Shop. Have...

    5
  • Maggiestank.co
    Added on Oct 30, 2026
    Purchased tanks online. Merchandise received was poor quality, not finished and did not fit. Attempted to return for refund which was not successful...

    1
  • Kirkland Meyers
    Added on Oct 30, 2026
    Kirkland Meyers keeps calling my phone and leaving messages to call them regarding a collection. They are using my maiden name that I have not used...

    13
  • Tammy
    Added on Oct 30, 2026
    They matched on Facebook dating and are trying to extort money or they will release inappropriate pictures of me: Message Transcript "I wanted...

    1
  • Rapid resolutions and vip loan shop
    Added on Oct 30, 2026
    Just made a call claiming I'm being taken to court in Clark county. I made false attempts in the loan using false info and I was making payment...

    1
  • Vayrovi LLC
    Added on Oct 30, 2026
    I ordered and purchased facial products online from Vayrovi LLC. They delivered to a wrong address and after I reported that I had not received the...

    1
  • Delivery Department of Document Procedures and Conduct
    Added on Oct 30, 2026
    This is James Owens from the Delivery Department of Document Procedures and Conduct regarding a sealed document that is scheduled to be delivered by...

    7
  • Express Treasure
    Added on Oct 30, 2026
    It's a game Express Treasure and said you will make money by withdrawing with PayPal, Zelle or cash up. I tried it and even emailed them after...

    1
  • Getfootstr.com
    Added on Oct 30, 2026
    Ordered Footstr™ InsoleX product totaling $40.02. Never received product. Multiple attempts to reach company to ask for refund. They keep saying they...

    1
  • Canislabs.com/CalmAxis Chews
    Added on Oct 30, 2026
    I have tried to message them several times because they don't give you a phone number where I can reach them to tell them to cancel my...

    1
  • VITARESET
    Added on Oct 30, 2026
    Advertising online: "Dietary Supplement, Vita Reset. Advanced Formula, 'Youthful Glow' 'Deep Hydration' 'Smooth...

    2
  • Facebook.com
    Added on Oct 30, 2026
    I seen an advertisement with an interview with elon musk and David Muir, promoting a lung cleanser for people who suffer from copd. I went and got...

    2140
  • (415) 376-6259
    Added on Oct 30, 2026
    I've received 8 calls JUST THIS WEEK from representatives of this company peddling suspicious solutions under the guise of state assistance with...

    1
  • (352) 827-3142
    Added on Oct 30, 2026
    I received three unsolicited marketing text messages from the phone number +1 (352) 827-3142, which gave no name or company name. The texts concerned...

    1
  • 239-414-0282 Unsolicited Land-Buyer Texts
    Added on Oct 30, 2026
    I received three unsolicited marketing text messages from +1 (239) 414-0282, all addressed to "Jose" and concerning buying a lot at 1680...

    1
  • California UCC Statement Service
    Added on Oct 30, 2026
    Statement received from "California UCC Statement Request" with pre-filled information from a prior authorized loan for solar panel...

    1
  • Vinted.honorsee.com
    Added on Oct 30, 2026
    Scammer sent a message as Vinted support saying I needed to verify to get things sold on app. Once done, took money.

    1
  • Leafora.com
    Added on Oct 30, 2026
    So you purchased marijuana on a site that is a delivery site, they have you complete the payment then you get an additional email saying that you are...

    1
  • Grace Parker Jewelry
    Added on Oct 30, 2026
    Scammer (Grace Parker Jewelry) presented online images of jewelry for sale. Victim ordered one item and received written notice that the item was no...

    4
  • WeBrusher
    Added on Oct 30, 2026
    https://www.tiktok.com/t/ZTfvVgPuq/ This video is what happened to countless other UGC creators. A woman named Faye or someone from the WeBrusher...

    1
  • Home Depot
    Added on Oct 30, 2026
    I received a text message that possible Fraud on Home Depot card - I don't have a Home Depot card - then switch to someone applied for card...

    1
  • Disprseend.com
    Added on Oct 30, 2026
    Placed an order after clicking on site through Instagram, paid with PayPal. Received confirmation and the next day an email with fake tracking...

    3
  • 877-402-1620 Car Warranty Letters
    Added on Oct 30, 2026
    I recently purchased a used car from a dealership. I have received 2 letters now from an unknown place that is saying I need to call to extend my car...

    1
  • 866-622-0932 Tax Scam
    Added on Oct 30, 2026
    I am an Enrolled Agent. I knew this was a scam. Scammer never got far enough to give me a tax amount due. First phone contact made from 916-845-1385...

    1
  • (866) 471-2645
    Added on Oct 30, 2026
    Said they sent a letter to sue me in court, never received it, and if I did not pay it on behalf of Bank of Marin, I would owe four thousand dollars plus court cost.

    1
  • Tcdili.com
    Added on Oct 30, 2026
    This business is not legit, I ordered a DKNY bag, I trusted the website because it shows it is in the USA, item was never shipped nor delivered, a...

    1
  • Membersgain.com
    Added on Oct 30, 2026
    It was a basic green postcard indicating I had an "un-claimed" reward of $100 savings at ******* or ******. Card also had toll free number...

    31
  • Abundina.com
    Added on Oct 30, 2026
    I purchased a bible - they kept my information and started charging me monthly for a service I never consented to or knew I was paying for. Nowhere...

    1
  • (417) 924-1030
    Added on Oct 30, 2026
    They called to tell me I'm eligible to get $250 more a money on my Social security. It was a recording.

    1
  • olivergrace-boutique.com
    Added on Oct 30, 2026
    Pinterest showed me a boutique in New York with some nice clothes. February 2026 I ordered a sweater and shoes but when it showed up, it was cheap...

    2
  • (800) 950-5114
    Added on Oct 30, 2026
    Phone call to my mobile stating fraudulent charges were made to my card - I do not have a citi bank card

    5
  • Primeleasehomes.com
    Added on Oct 30, 2026
    Applied for the job my cousin did week before. They send text about how to sign up for car decal placement and I was to put chk in my bank once...

    1
  • Maasaul
    Added on Oct 30, 2026
    Order from a advertisement on ******* massaul 10 outfits the same style but different colors order last month September 25th so finally getting...

    1
  • Documentsender.net
    Added on Oct 30, 2026
    Called saying they attempted to serve me document and this was the 2nd and final. Said I had a court order to pay a settlement of $3,000 by Saturday...

    1
  • Everlee Addison Boutique
    Added on Oct 30, 2026
    I ordered 2 items from Everlee Addison Boutique, none of which 2 months later have been delivered to me. I've reached out multiple times and...

    1
  • Dollskill.com
    Added on Oct 30, 2026
    I have had back and forth issues with the delivery of my packages, eventually my emails are ignored. They declare I am at fault with the incorrect...

    1
  • National Asset Management
    Added on Oct 30, 2026
    Called and recorded message asked me to call back to address the claim filed against me.

    84
  • Spectrum-Imposter
    Added on Oct 30, 2026
    Person called from a spoofed number which showed up as Spectrum. I have this svc. They said there was a promotion and they had all my identifying...

    14
  • Petra Bright Institute
    Added on Oct 29, 2026
    I responded to a social media post advertising private sale of concert tickets. The seller and I arranged that I would Zelle half of the purchase...

    1
  • SMOOCHE
    Added on Oct 30, 2026
    Ordered on Oct 12. Never received an update so sent email requesting status. Sent a supposed tracking link. Status never changed from USPS awaiting...

    6
  • Avalore jewelry.com
    Added on Oct 29, 2026
    Ad portrays a white couple saying that their jewelry store is closing out their inventory. I purchased a pair of earrings in good faith. I received...

    1
  • Weldnewyork
    Added on Oct 30, 2026
    I purchased the shoes on October 4, 2026. I was tracking the item and it was changing information once it was in Chino California with a company...

    2
  • Selena Bennet
    Added on Oct 30, 2026
    I wanted to buy a concert ticket second hand for a dnb event (freakout Toronto Oct 30), and asked in the event discussion if someone had tickets they...

    1
  • MLS Debt Collections
    Added on Oct 30, 2026
    They keep calling me and my family to say "I'm refusing" to call them but I don't know who they are. I started a payment plan with...

    1
  • IPDS Canada
    Added on Oct 30, 2026
    I got a fake email saying I had to pay for our domain which is actually with Go Daddy. Knew it wasn't real and called Go Daddy to confirm. I...

    3
  • Shape Curve
    Added on Oct 30, 2026
    I purchased some bras from this company using Zip pay. Zip pay says they don't issue refunds. Shape Curve has been jacking me around for 2...

    5
  • osmodi.com
    Added on Oct 29, 2026
    On October 22 I ordered a cologne from this site, and it gave me a normal order number as any website would. However later on that evening it said...

    1
  • (866) 884-0259
    Added on Oct 30, 2026
    Will not stop calling, threatening to deliver papers to my work or home. After two attempts it will be noted I am not cooperating.

    1
  • Itoolx
    Added on Oct 30, 2026
    Ordered a 19.5 ft telescoping ladder and received a $10.00 dent puller.

    1
  • PS 24/7 Garage Door Repair
    Added on Oct 30, 2026
    Company overcharged 3 to 5 times costs for o/h door materials (operator, coils, cable spools plus labor). To avoid this scam, please be aware of your...

    1
  • Faxly.com
    Added on Oct 30, 2026
    My parents needed something faxed immediately. We used Faxly.com for this communication. We were instructed that it would cost $1.99, nowhere did it...

    3
  • Your City Delivery
    Added on Oct 29, 2026
    The scam is based on re-shipping and labeling.

    1
  • Curve and Bloom
    Added on Oct 29, 2026
    Order looked legitimate and was purchased through Shop.com. The item did not match what was advertised at all. I contacted the seller (Curve and...

    6
  • Pupdose.com
    Added on Oct 30, 2026
    This item was never delivered and I've made numerous attempts to verify to this company that I did not receive the product. I keep getting the...

    1
  • Aoyaanew
    Added on Oct 30, 2026
    The seller offered a product and then switched it for a cheaper made product. I find this to be misleading and fraudulent, a bait and switch...

    9
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