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Recently Reported Scams

  • United Work Products
    Added on Sep 15, 2026
    The business I work for received a phone call from a company called "United Work Products", they stated they wanted to send us free sample...

    1
  • Nanning Boge Network Technology Co
    Added on Sep 15, 2026
    Received the wrong product. When I sent the original order and a picture of what I received, they denied they sent the wrong product. The first picture is what I ordered.

    1
  • Purlshop
    Added on Sep 15, 2026
    Received a confirmation email and a fake tracking number.

    1
  • Morstylea
    Added on Sep 15, 2026
    Never sent a confirmation email to track order, but took $29.12 out.

    1
  • Gorillacasestore.com
    Added on Sep 15, 2026
    Scam Shopify website, never provided shipping number, never returned email, uses automated system for phone, and never sent product.

    1
  • Govworks.com
    Added on Sep 15, 2026
    We went to FEDEX to get our son's passport photos. The booklet where the passport photos were placed, has a QR code. That QR code leads us to...

    1
  • Portbox Containers
    Added on Sep 15, 2026
    Shipping container sales, 50% payment right away and 50% on delivery. They schedule delivery and say oh since you used a credit card it's all...

    2
  • (415) 998-8700
    Added on Sep 15, 2026
    I am getting multiple calls a day from a made up member services asking me about debt consolidation.

    1
  • Metro by T-Mobile
    Added on Sep 15, 2026
    I am not sure but I received a text message about a charge to my account for a Galaxy Ultra. I have also had a charge to my account in Las Vega...

    1
  • Globocarto
    Added on Sep 15, 2026
    Ordered chair and did not receive. I reached out by email, and someone responded stating the chair was delivered and I should check with my...

    2
  • Ponzalkoon
    Added on Sep 15, 2026
    Ads run on game sites, the deal looked great for 20 Dickies pocket tshirts. So I ordered, no email to confirm order. I have an order number of...

    2
  • Sleepy bear honey
    Added on Sep 15, 2026
    I ordered this honey in February and I still have not received it. And we are in September 2026 now. At first, they said they were backlogged because...

    2
  • [email protected]
    Added on Sep 15, 2026
    The scammer emailed an invoice for a 2-year "Internet Security Plan," stating that the subscription will auto-renew every 2 years unless it...

    1
  • Harold Shaw
    Added on Sep 15, 2026
    I purchased something online and it turns out that the place is a scam. They've already taken the money out of my account. I keep contacting...

    2
  • (424) 966-9122
    Added on Sep 15, 2026
    They are trying to collect money but will not tell me who their company is. They keep forwarding me to other people and avoiding the questions.

    1
  • Thedopestshop.com
    Added on Sep 15, 2026
    The company will not cancel a subscription service that we have had for several years. I have attempted many times to cancel and it never goe...

    3
  • Web Envy DNS
    Added on Sep 15, 2026
    A FAKE INVOICE WAS FAXED TO CALIFORNIA PERFORMANCE TRANSMISSION. THE FAKE INVOICE SHOWS IT'S FOR "PREMIUM MANAGED DNS SERVICE"...

    2
  • Document Procedures
    Added on Sep 15, 2026
    I have received numerous phone calls saying: "This is James Owens from the delivery department of Document procedures and conduct regarding a...

    1
  • (877) 350-3735
    Added on Sep 15, 2026
    Call received stating to contact 1-877-350-3735 regarding a case number. Then the message said file number regarding a pending complaint filed...

    1
  • 1(925) 635-2324
    Added on Sep 15, 2026
    They call and say they have my loan file ready and need a processing fee.

    1
  • Prostaremed.com
    Added on Sep 15, 2026
    I just noticed two months in a row that they submitted for payment

    2
  • Chase Bank Imposter
    Added on Sep 15, 2026
    I was told JPM Fraud department was called telling me Zelle transactions were trying to be made and they wanted to make sure they were blocked.

    35
  • (833) 200-3271
    Added on Sep 15, 2026
    This is a very important message from the preligal investigations. My name is Malik Davenport. I'm calling in regards to a penny claim that ha...

    1
  • Walmart customer service- imposter
    Added on Sep 15, 2026
    I received a call from Alex Christopher badge J112185 with Walmart fraud protection saying there is an order on my account for a PlayStation and vr...

    1
  • 908-220-3632 Job Offer Scam
    Added on Sep 15, 2026
    Tried offering job had me pay in then stole all my money and want me to pay 23,000 to get my 13,000 back

    1
  • Winsleigh
    Added on Sep 15, 2026
    I found the website on Facebook social media and then I decided to order something from there and when I ordered it they took my money and I waited...

    6
  • Cyiia Coleman
    Added on Sep 15, 2026
    Someone using Cyiia Coleman and the address I listed as my contact address is using my dad's condo address for some sort of brushing scam or...

    1
  • Davinci-motors.com
    Added on Sep 15, 2026
    I contacted them through Instagram and then I went to the address they gave to rent my car. I left $500 for deposit and they never sent the money...

    1
  • (929) 299-1449 Debt Collection Scam
    Added on Sep 15, 2026
    This number keeps calling me, harassing me, claiming they sent documents to me and all and I'm gonna be arrested. I don't even know who they are.

    1
  • Purveen.com
    Added on Sep 15, 2026
    I ordered one bottle of their product from a Facebook ad recommendation. I used shop pay. The item arrived from China and it was open and damaged. I...

    1
  • 855-626-0238 Document Services
    Added on Sep 15, 2026
    Answered the phone to this recording: Hello this is Emily Crawford of Document services, regarding case *******. this is intended for ***** ******...

    3
  • PakNext
    Added on Sep 15, 2026
    I was contacted by phone about a job as a goods checker. She asked me a few questions like did I have a printer or could I access one, would I be...

    5
  • (813) 934-5835 PayPal Phone Scam
    Added on Sep 15, 2026
    They say that they are using PayPal to charge and give a phone number to call if you have a problem. 813 934 5835. When you call they want your first...

    1
  • 1(719) 403-0028 Employment Solicitation
    Added on Sep 15, 2026
    Called about a job offering, Parcel Auditor from a company in Europe. Lady on the phone called herself Carol and had a fake American accent, asked...

    1
  • Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
    Added on Sep 15, 2026
    Phone call received about a new account opened in which I sent Zelle payments to a person I did not know. I do not use Zelle and never had, caller...

    27
  • WHB-CAR-RENTAL
    Added on Sep 15, 2026
    Charged for a car when I picked up the car (WHB-Car-Rental). Later (5 months) the real charge from the real rental company caught up (payless car...

    2
  • (877) 448-0065
    Added on Sep 15, 2026
    Hi, this is Michelle. I'm reaching out to you because your submission came across my desk, and it looks like your vehicle does actually qualify...

    1
  • [email protected]
    Added on Sep 15, 2026
    My front desk staff was contacted by phone informing them of an upcoming delivery of toner that we did not place. The toner and an invoice for...

    2
  • [email protected]
    Added on Sep 15, 2026
    I attempted to buy an item at a very good price. When trying to use credit card it gave message that it reached todays maximum amount for that card...

    1
  • coreformo.com
    Added on Sep 15, 2026
    I ordered some clothes. After a few weeks, it did not arrive so I sent them an email. They sent something back saying that it had been delivered. I...

    3
  • (985) 200-4717
    Added on Sep 15, 2026
    Debt escalation scam

    1
  • (646) 912-2762 Online Retailer
    Added on Sep 15, 2026
    Purchased something from them, have emails for the last year. They keep saying that it's on the way. Meanwhile, I ordered two items and nothing...

    1
  • Web Envy
    Added on Sep 15, 2026
    Received a fax, indicating that our premium annual plan for an existing account has an amount due for renewal and requests payment of $498.85

    6
  • jolmera.com
    Added on Sep 15, 2026
    I ordered items last July and still have not received them. I requested a refund. I continue to get the same canned response.

    1
  • [email protected]
    Added on Sep 15, 2026
    Scammer told my dad that he will come to his house to drop off money if my dad sends him money. My dad waited outside for the scammer to pull up. The...

    1
  • Fishingorigin.com
    Added on Sep 15, 2026
    Advertising a seat for a kayak.

    1
  • med-pulse.net
    Added on Sep 15, 2026
    Received fax that looks like legit invoice. States amount due and due date. To pay by check and send back to Dallas, TX address. But instead of...

    1
  • Vitcher
    Added on Sep 15, 2026
    I ordered a lawnmower from their website, paid with a credit card and never received the item. The contact information given is not good. No one ever...

    1
  • 24h-service.vip
    Added on Sep 15, 2026
    Item received was nothing like what was advertised. It was very cheap.

    3
  • [email protected]
    Added on Sep 15, 2026
    I received a "2026 Certificate of Existence Request Form" in the mail about 2 weeks after I created my LLC. It appeared official, but before...

    1
  • 813-934-5003 Fraud Department
    Added on Sep 15, 2026
    Woman's voice left on my vm indicated to please call the fraud department about an Ipad11 charge for 3,499.00 at 813-934-5003

    1
  • Members Gain
    Added on Sep 15, 2026
    they call me using the phone number 1 5612169920 asking me to give them $100, i told them that no, and then they keep calling me using my whatup appilcation.

    5
  • 973-938-0276 Loan Solicitation Scam
    Added on Sep 15, 2026
    Numerous calls about a scam loan. When asked to be removed from their list, they change numbers and call again.

    1
  • (734) 966-6968 Phishing Loan Solicitation
    Added on Sep 15, 2026
    They are saying that I recently applied for personal loan which I did not.

    1
  • Beautywren.gvdy.com
    Added on Sep 15, 2026
    I placed my order, they sent me emails saying my package had left and it was being tracked. Never made it to my house and when I contacted their customer service, no answer.

    1
  • [email protected]
    Added on Sep 15, 2026
    It was an advertisement on a short drama movie app that offered 8 comfy dresses @ $35.44, 2 piece sets @ $34.93.

    1
  • [email protected]
    Added on Sep 15, 2026
    This company is billing me for services not received. This company is a scam. They set up offices and now have closed them all down. They came into...

    1
  • Cracklively.com
    Added on Sep 15, 2026
    Came off a Facebook post, company claimed to be out of Colorado. Product shows a tracking number from overseas after about a month. Nothing shows up...

    1
  • Document Delivery Services
    Added on Sep 15, 2026
    This message is solely intended for. ………. Regarding file number 2026 dash FN S dash 318481. In reference to the address on ………. I am calling on...

    72
  • Namaste psychic
    Added on Sep 15, 2026
    Claimed she was a psychic and that it was 950$ to do a "cleansing" over the course of three weeks. She didn't do anything. I'm...

    1
  • (754) 336-9527
    Added on Sep 15, 2026
    Claims to be a time sensitive debt collection situation.

    1
  • (866) 675-4379
    Added on Sep 15, 2026
    This man was posing as James Martin, who called from the Fraud Department at Sabine State Bank and told me that Jackie Hernandez was fixing to...

    2
  • (804) 349-8370
    Added on Sep 15, 2026
    I continue to get the same call regarding needing help with taxes and that they will provide solutions for me. They always state that they have my...

    1
  • theodarirny.shop
    Added on Sep 15, 2026
    Website attempting to impersonate The Ordinary.

    1
  • JPMorganChase Benefit Programs
    Added on Sep 15, 2026
    Today received a call, person on other end was claiming that I supposedly sent 2000 and 3000 to a karen jacobs and ask if I authorize thi...

    1
  • Stickybestie
    Added on Sep 15, 2026
    Found the brand on TikTok, went to the website to order the product. They said it was shipped but has never delivered. They sent me a link from Shop...

    1
  • The Wilson Family- Palm Beach
    Added on Sep 15, 2026
    I ordered merchandise and received merchandise that was very poor quality and emailed to get a return label. I have emailed twice in past two weeks and have heard nothing back.

    1
  • (888) 496-2490 Home Warranty Scam
    Added on Sep 15, 2026
    This organization is posing as a home warranty company. They referenced our bank on a letter to make them seem legitimate. We had not received our...

    4
  • (878) 788-7327
    Added on Sep 15, 2026
    Keep receiving texts about my house being sold although my bank says nothing is wrong.

    3
  • (275) 788-9610
    Added on Sep 15, 2026
    they said i owe 39000 in credit card debt. but i am in luck, they got my debt down to 21000 if i start paying immediatly. i told them i had only 1...

    1
  • 229-512-3411 Pixel 11 Pro Order Scam
    Added on Sep 15, 2026
    I hung up on the call, voicemail left: Payment of 1099 for the recent order of the pixel 11 Pro on your account. If you do not authorize this please...

    1
  • Civil process dispatch
    Added on Sep 15, 2026
    Stacey Anderson called asking for Brian Michael, the name isn't even right. Said my number was listed as point of contact for him to sign...

    10
  • Advance Fee Loan - Phishing Scam
    Added on Sep 15, 2026
    The scammer contacted me by phone because I was looking for a loan. They said I was approved and had me give personal information and then to...

    9
  • Miata hardtops and more
    Added on Sep 15, 2026
    I was to purchase a used Mazda Miata hard top for $805.00 with freight. The seller would ship it for $155.00, and the next day I would pay the...

    2
  • (502) 390-8465 Business Lending Robocall
    Added on Sep 15, 2026
    Typical business lending scam call, pretending to tell me I qualified for a business loan. I get multiple calls per day, from different phone...

    1
  • Healthcare Solutions
    Added on Sep 15, 2026
    I have been called insistently by this company and it will not stop. They spoof local phone numbers so every number is different. They use a variety...

    5
  • Ray's Sales & Service
    Added on Sep 15, 2026
    I won an auction online for a truck that they were selling and sent them a wire transfer for 46000.00 and decided to not get the truck and asked for...

    1
  • [email protected]
    Added on Sep 15, 2026
    The guy said his name was Leo. He had my name, my date of birth, my address, my property address and other personal information about me. He claimed...

    5
  • Kirkland Meyers
    Added on Sep 15, 2026
    They started with identifying the last 4 numbers of my social, then stated they are trying to collect for a loan that I took out and since I stated...

    8
  • Johnny Depp - impostor
    Added on Sep 15, 2026
    For 3 years now I've been stalked on Facebook by people claiming to be Johnny Depp. I've reported this to the platform, reported to...

    1
  • (702) 760-9212 Legal Documents Delivery
    Added on Sep 15, 2026
    This message is solely intended for. *** ** ********. I am calling on behalf of document delivery services. We have been retained to schedule and...

    1
  • Navy Trade
    Added on Sep 15, 2026
    Called about a job. Given desperate position, I assumed it was a call back and possibly gave my beans and DOB etc.

    1
  • Peachloft
    Added on Sep 15, 2026
    Crystal Drain Cleaner/Opener

    3
  • D&R Garage Repair
    Added on Sep 15, 2026
    A garage repair was done on 9-10-26, a technician came out assessed the situation and told me what was needed. The part was purchased and installed...

    1
  • Zillow.com
    Added on Sep 15, 2026
    A scammer posted a fake Zillow listing that was a real home that was not for rent. He used a fake a real survey website to collection our...

    6
  • [email protected]
    Added on Sep 15, 2026
    This is an apparent delivery service who kept saying they need more money for this and that to deliver a dog.

    1
  • Threadtoniction.com
    Added on Sep 15, 2026
    Order from threadtoniction Aug 17, 2026 ord number ZDZ99089. STATES delivered 9/9/2026. Never delivered ring camera shows no delivery.

    9
  • Travel Postcard
    Added on Sep 15, 2026
    Postcard offering a free cruise, flights and/or hotel stay but calling number identified. Appears to be a high pressure timeshare experience. I threw my postcard in the trash.

    12
  • Hernandez Leon
    Added on Sep 15, 2026
    I was looking for houses for rent on Marketplace, seen a house I liked, text the people and he glamed up the house and price which peeked my interest...

    1
  • Bay Area Times
    Added on Sep 15, 2026
    I am so tired of these daily scam emails. A repetitive daily email is being sent to me directly from "[email protected]", with verified...

    10
  • Debt Collections
    Added on Sep 15, 2026
    This company called my family looking for me and told them i have a complaint against my social security number. I called them back and they said...

    337
  • (817) 873-1144
    Added on Sep 15, 2026
    My wife received a call on her work cell phone. She said, Hello. Caller asked if she could hear her. My wife replied, yes, hello. Caller hung up.

    1
  • Blushluna
    Added on Sep 15, 2026
    I never received the items and got a fake tracking number. The tracking number did not match my order. I received an email with "delivered"...

    1
  • anxietymug..com
    Added on Sep 15, 2026
    Advertised mugs for people with anxiety. I paid back in April for the mug and never received it.

    1
  • Trainervault.shop
    Added on Sep 14, 2026
    Was told via email this was legit. Scammed me out of $199. Will not refund money for fake card.

    1
  • Lunasplace.co
    Added on Sep 15, 2026
    I ordered a dog orthopedic bed from a place called Luna's Place. Per their shipping policy it was due to arrive 3 to 5 business days from the...

    1
  • (813) 517-0770
    Added on Sep 14, 2026
    VOUCHERS FOR $349.77 IN GAS & GROCERIES. I NEVER RESPONDED

    2
  • basubvide.com
    Added on Sep 15, 2026
    Social media ad, make the purchase, then the "tracking" is sent to tracking-hub.com which turns out is a fake tracking site used by scammer...

    1
  • Getdailyden.com
    Added on Sep 14, 2026
    Instagram ad. Purchased multiple items. Got tracking number that led to a fake website. Reached out to support and got reassurance. Never heard back afterwards.

    3
  • Badlands Ranch
    Added on Sep 15, 2026
    The order form had the option to order just once or sign up for their monthly delivery. I had selected purchase one bag of dog food only. Needed to...

    2
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