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Recently Reported Scams

  • Best Buy Imposter Scam
    Added on 21 h ago
    On July 6, 2026 or so, I understood I was ordering from Best Buy. I thought on the phone call I had indicated to cancel the six bottles of Flex-Move...

    1
  • [email protected]
    Added on 21 h ago
    I purchased several items early August and nothing had arrived. They are scamming me

    1
  • Web Envy
    Added on 21 h ago
    The invoice was faxed to one of the schools, the school questioned the fax and sent the invoice to our business manager which contacted me to further investigate.

    8
  • (830) 256-9272
    Added on 21 h ago
    Voicemail saying that call is listed for Dale Hill. That my wages, assets, and income are being verified. He asked I press number 1 to "tell my...

    1
  • SCOS GROUP
    Added on 21 h ago
    It all started when I applied for a personal loan. They told me I got accepted, and as I was going through the process it started asking me for money.

    1
  • shophiha
    Added on 21 h ago
    Placed order for balloon arch kit along with balloons that I have yet to receive my order in which was placed back on May 12th. Items showed a...

    3
  • HanaeKorea.com
    Added on 21 h ago
    I ordered a product and what came wasn't the product. I contacted them as soon as it arrived. I didn't even open package because what I...

    1
  • (925) 301-1812 Document Delivery Service
    Added on 21 h ago
    This is a fake Document Delivery Service - Do not fall for it - Report it and block the call - Scammers are using real names of real companies - I...

    1
  • Relay Wire
    Added on 21 h ago
    Received a single page fax from an unfamiliar phone number, with a non-local area code. The area code is from the same state, however.

    124
  • Webenvy
    Added on 21 h ago
    Received a fax from Webenvy that was an invoice for services totaling $349.17.

    1
  • Buy goods
    Added on 21 h ago
    On Facebook, a company called "Buy Goods" advertises a Tumeric product called 'Quiet Nerves'. They used AI to promote it through a...

    6
  • [email protected]
    Added on 21 h ago
    This is their email request: Thank you for reaching out. I am currently exploring CPA services for my real estate investment portfolio. I prefer to...

    1
  • (945) 202-1314
    Added on 21 h ago
    I WAS CALLED BY A WOMAN YELLING OTP SAYING "YOU HAVE 10 MIN TO CALL THIS NUMBER YOUR NAME IS SUCH AND SUCH AND IF YOU DONT CALL IN 10 MIN I WILL...

    1
  • Propanereservoirscanada.com
    Added on 21 h ago
    Company is a fake company.

    1
  • 866-688-7854 Warranty Dept
    Added on 21 h ago
    A letter received, envelope blank. Reads, "Final Notice" official business 'Penalty for private use $300. Form 9550-WARR. Notice date...

    1
  • Emerson Grafton
    Added on 21 h ago
    Emerson Grafton called regarding an out of pocket medical bill not paid from 2013. Had all personal information including my personal vehicle...

    1
  • crackerbarreell
    Added on 21 h ago
    This website used Cracker Barrel images and a really good sale on a cast iron skillet. I didn't catch the spelling error in the website until I...

    1
  • Hidamal
    Added on 21 h ago
    I ordered tank tops with built-in bra support. The order "tracked" in MY TOWN for almost a week and then tracked as being delivered. My order...

    1
  • PSD.com / Dathornton / Coveus Inc.
    Added on 21 h ago
    I ordered PSD products. I started out on the PSD website, but when it was time to make the payment the 87.86 it said DaThornton.com. I never received...

    1
  • Car warranty
    Added on 21 h ago
    I received a letter in the mail stating my final notice to activate my new cars warranty. I called the number and the person was pushy about needing...

    84
  • (651) 788-0342
    Added on 21 h ago
    A person reached out to me with a job opportunity out of nowhere and then tried to get me to move the conversation to the app Telegram and continue...

    1
  • Wells Fargo Impersonation Scam
    Added on 21 h ago
    I received a 2-part phone call from two guys claiming to be the fraud detection department at Wells Fargo. The initial call was alerting me of...

    1
  • (888) 341-3837 Debt Collection
    Added on 21 h ago
    I have received automated calls for literal weeks from a Rebecca Ford that had pertinent information missing, but advised that she would be coming to...

    2
  • [email protected]
    Added on 21 h ago
    Charlotte Hoogstraten, Sent me an email advising of the job opportunity and the pay rate was great $29.78 an hour, your chose if you wanted to be...

    1
  • Viewfreecreditscore.com
    Added on 21 h ago
    The scammer posed as my bank and I was to see my credit score. I put in my Visa card info and they are charging me $39.99 monthly now for a service I...

    1
  • 877-350-3735 Legal Calls
    Added on 21 h ago
    This call is in reference to an urgent legal matter that requires your immediate attention. This message is intended for. This time, *** *****. Pre...

    2
  • Green Books Publishers
    Added on 21 h ago
    I was approached by an agent, Haley Morgan, working for Green Books Publishers. Company was going to provide marketing services of two of my book...

    1
  • whimsydream.com
    Added on 21 h ago
    It popped up on a Google search for the product. Placed my order using a bank debit card. Never responded to my emails. Never marked shipped in my...

    1
  • Instagram.com
    Added on 21 h ago
    I bought a dress off the website. Once the item was received it was clearly falsely advertised, cheap imitation. Said company asked for the item...

    428
  • Ashley Bennett Dallas
    Added on 21 h ago
    I purchased two suits from the site. Their site expressly said money back guaranteed as well as returns. I wore the clothing and it did not fit me...

    1
  • 1(646) 601-8189 Debt Collections
    Added on 21 h ago
    Tried to deliver legal documents through a phone call and to call back at 1877-808-0389

    1
  • 800-983-4390 Unclaimed Reward
    Added on 21 h ago
    Post Card received in the mail Dear **** Unclaimed Reward Our records indicate you have an un-claimed reward. We are holding a $250 Shopping...

    1
  • Brenner Bakery
    Added on 21 h ago
    The product was not as described. I opened package a couple months later and the bread bag did not have a drawstring with lock as shown on picture...

    2
  • Web Envy / Relay Wire / Med Pulse
    Added on 21 h ago
    I have uploaded the invoice that was used to try to extort money from our school district. I have removed our school name and information. I knew we...

    1
  • Fcipartnership.com
    Added on 21 h ago
    Job offer was done and then the HR manager said someone will reach out in 4 days and she reached 2 weeks later everything is sketchy

    1
  • STRIPE
    Added on 21 h ago
    Receive several emails with invoices for items purchased via Paypal Stripe user for Stripe company. I check my Paypal account and no charges show up.

    16
  • Atelieroliver.com
    Added on 21 h ago
    Bought what was advertised as a linen suit, it was DEFINITELY not linen, or even linen blend. It felt like a cheap suit you would get from a...

    1
  • 409-761-7631 Debt Collections Scam
    Added on 21 h ago
    "Hello this urgent message is intended for ****** *******, if this is you, please press one now or hold for message. My name is Mrs. Clark with...

    1
  • Luvodeals.com
    Added on 21 h ago
    Noticed it on my debit card account

    3
  • nourgatehome.com
    Added on 21 h ago
    Company represents itself as US company, but actually ships from some random person in China. Item delivered was nothing like the product pictures or...

    1
  • (501) 982-1000
    Added on 21 h ago
    Called saying my bank accounts were being hit by scammers, and I needed to transfer money to Cash App to protect my money. I shared my screen so he...

    1
  • [email protected]
    Added on 21 h ago
    Postal letter dated Sept. 16, 2026 advising of an unclaimed permanent life insurance policy (Payable on Death POD) by their alleged deceased client...

    1
  • Signaturehousewaresdirect.com
    Added on 21 h ago
    I work for a company called Signature Housewares Inc. We have been contacted by three different consumers asking where their order is. We had no...

    1
  • (740) 346-9061
    Added on 21 h ago
    Since September 25, 2026 till present I keep receiving calls from the attached number 1-740-346-9061 asking for my son's number. Threatening me...

    1
  • prime lounge gaming
    Added on 21 h ago
    I've been playing on this gaming site and on multiple occasions they have failed to load said monies on to platform plus I won x amount of $$...

    1
  • (888) 558-9836
    Added on 21 h ago
    This company got my credit card number somehow and just started charging my account each month.

    1
  • [email protected]
    Added on 21 h ago
    My LLC application just got approved, and not even a week later, this "company" sends a phony scare-tactic form for an OSHA safety manual for...

    16
  • [email protected]
    Added on 21 h ago
    I regularly receive these suspicious emails like this one from [email protected]. And while I refrain from engaging, it is deeply...

    1
  • Spectrum-Imposter
    Added on 21 h ago
    They pretend to work for Spectrum and then order two cell phones and Spectrum will not reimburse the customer for the fraud. They were mailing the...

    13
  • [email protected]
    Added on 21 h ago
    Just text me off a phone.

    1
  • X Travel Group
    Added on 21 h ago
    I was on vacation in PR. While we were listening to the radio they said first 10 callers that can name a fruit with 3 "A" wins a vacation. I...

    1
  • Bella-Hudson.com
    Added on 21 h ago
    The product was a horrible knockoff and looked nothing like the picture and they lied about the return policy. They post pictures of dresses to sell...

    3
  • BB File
    Added on 21 h ago
    BB File mails and emails businesses listed in state directories impersonating state government agencies. They offer to file state compliance...

    1
  • Preston Hayes
    Added on 21 h ago
    I bought a dress from them that was supposed to be full linen. The dress got to me in 2 1/2 weeks & the quality is awful!!! It's Temu...

    11
  • Swiftgrid Delivery
    Added on 21 h ago
    I was contacted about a shipping analyst job where packages would be sent to my residence to be inspected and reshipped out. I was promised a base...

    6
  • ARVOXTECHPULSEOUTLETSU
    Added on 21 h ago
    It was on a Home Depot website. Take 5 minutes to complete a survey to have your name entered into a drawing to win a free garden utility cart, you...

    1
  • Trac Chassis Sports
    Added on Sep 28, 2026
    I purchased a 1978 Yamaha RD 400 Aluminum Swing Arm from Trac Chassis Sports on July 9, 2025, for $795.00. Despite repeated assurances, the item ha...

    1
  • bridgeway
    Added on 21 h ago
    I receive calls almost every day from a company called Bridgeway, which appears to be a collection agency. I answered the call and they confirmed...

    7
  • (844) 300-1154 Phishing Scam
    Added on 21 h ago
    Email indicating account would be closed.

    1
  • Coyne
    Added on Sep 28, 2026
    1. The Double Tax Scam: Coyne delivered my vehicle to me in Arizona. Per California CDTFA rules (Publication 101/34), this is a tax-exempt...

    1
  • BHO Chimney Sweep
    Added on 21 h ago
    A google search for local chimney inspection and repair services brought back a 'BHO Chimney Sweep' business at bhochimneysweep.com. I did...

    2
  • Dailyzdeals
    Added on Sep 28, 2026
    I ordered a book, in description it said spiral lays on counter I took screen shot, I didn't know it was e book, description was wrong. Then...

    1
  • 872-666-8579 Process Division Scam
    Added on 21 h ago
    Yes, this is Richard Newman. I'm contacting you from a process division. I received an order for you. It looks like 2 pending matters now...

    1
  • Employment Scam
    Added on 21 h ago
    Promised 30 an hour per call max at 3 hrs. Met with someone online and they got paid even though I was there first. Talked the whole time no issue...

    1906
  • Restsell.shop
    Added on 21 h ago
    I try to buy some shoes from this site, had trouble with transaction, was prompt to use a different card but transaction never went thru. Four...

    1
  • [email protected]
    Added on Sep 28, 2026
    There was a real on facebook selling carpet sense for a deal. September of twenty five I purchased them. I've reached out several times now. Their website does not exist

    2
  • Julia-Ava.com
    Added on 21 h ago
    I ordered two dresses for a wedding. They never came. I emailed back and forth with the owner, she seemed very professional. Finally the tracking...

    1
  • Maggie's Tanks
    Added on Sep 28, 2026
    I ordered Maggie's Tanks at buy 2 get 1 free. I received the items and tried one on. When I removed the garment, the cups flipped and folded and...

    1
  • BlueEase Optics
    Added on 21 h ago
    The glasses we received are not and look nothing like the commercials. The commercials and add clearly stated satisfaction guaranteed. But the...

    9
  • Debt Service
    Added on 21 h ago
    Trying to take personal information. Disguising themselves as a personal loan company. Have used 60 different numbers to contact me but same recording.

    1
  • 24h-service.vip
    Added on 21 h ago
    I saw some beautiful sweatshirts to support animals. They looked real nice. However, I received the wrong size and very flimsy shirt. I saw it on...

    4
  • (419) 500-3679 Document Delivery Service
    Added on 21 h ago
    This number is calling me and people that I know, claiming to need to deliver important information to me, then asking for my personal information.

    1
  • Vivdwear.com
    Added on 21 h ago
    Company sent a completely different product than I paid for and said they only had 2 return options. 30% store credit or 16% money back. I told them...

    1
  • Canorstudio.com
    Added on 21 h ago
    I viewed video on Facebook. Checked out the product being advertised and it looked legit. Purchased via credit card. Received confirmation email...

    1
  • [email protected]
    Added on 21 h ago
    Send me a fake invoice

    1
  • Unclaimed rewards $100.00 voucher
    Added on 21 h ago
    Received post card in the mail claiming $250 in REWARD DOLLARS are being held for me. Claim # **********. No address, company name or website.

    78
  • katoolmachinary.com
    Added on 21 h ago
    I was conducting a search for a mini excavator, and the aforementioned website was identified in the search results. Their prices were very good...

    1
  • honeybrookminidachshunds.com
    Added on 21 h ago
    I own a miniature dachshund breeding program. They stole my pictures and pictures of my kids and are using them as advertisement to steal money from...

    2
  • Capitalfastlane.com
    Added on 21 h ago
    Telling me I had a pre approved credit amount

    2
  • (604) 376-2771
    Added on 21 h ago
    Two text messages acted like they knew me.

    1
  • Doitava
    Added on 21 h ago
    I ordered a product. The tracking provided by the company shows it as delivered but I never received the package. I contacted them and at first, they...

    2
  • 678-258-9707 Debt Collection Call
    Added on 21 h ago
    I was called randomly about a debt that I owed from a check and go. They claimed I had made payments then stopped. Then they went on to provide my...

    1
  • Feanatic
    Added on 21 h ago
    Attempted to purchase items from website feanatic.com. The item was being sold for $9.99. After I made the purchase I noticed charge of $29.95 which...

    2
  • Cloverstone
    Added on 21 h ago
    Approached with a job offer… relentless calls, emails and txts. Was shown I had certain tasks to click on but never mentioned the fact that you had to put up your own money.

    2
  • Clovvy
    Added on 21 h ago
    My daughter's and I are going on a road trip and wanted to get these coloring books with us for our "relaxing" time. I ordered two of...

    9
  • Merchant for Briostack
    Added on Sep 28, 2026
    A person name Charm called to confirm credit refunds on a business merchant account.

    1
  • Shop Crestwell
    Added on Sep 28, 2026
    This was a very convincing program with Dr. Phil McCraw and Dr. Oz that I viewed on Face Book on 9/20/26. It was well presented and I unfortunately...

    2
  • Van viewer
    Added on Sep 28, 2026
    Received a text about my van listed for sale on Facebook Marketplace that says: “Hey! I got your number from FB. Is your Sprinter Conversion still...

    2
  • Dailygote
    Added on 21 h ago
    I ordered a dolly with wings perfume and I've been scammed twice. I ordered two different ones and I received some kind of random perfume that...

    1
  • MemoPezil
    Added on Sep 28, 2026
    Started with Bill Gates and how his father had been lost to Alzheimer's. It went into much detail about how much research he had done in money...

    6
  • Togetherloans.com
    Added on Sep 28, 2026
    Paid PPI insurance guaranteed to receive $5000.00 loan. Told me my bank would not receive the deposit I would need to pay additional $800.00 to...

    1
  • The Wilson Family Palm Beach
    Added on 21 h ago
    I purchased 3 dresses, received cheap dresses that do not fit anywhere near the size stated. I paid $75 to ship back the return per the seller'...

    4
  • TikTok
    Added on Sep 28, 2026
    I bought an ice machine off TikTok. I've been waiting over a month for it. They sent bogus tracking information. After checking online I found I...

    33
  • ericlevittlaw.com
    Added on 21 h ago
    I received a letter stating that a relative by the name of ***** ****** had left an insurance policy and they were trying to reach a relative. He i...

    2
  • FBA Delivery Group inc,
    Added on 21 h ago
    He wishes to give me a job and ask me to give him my social security card and drivers license and credit card and I did give it to him, not just the credit card

    1
  • AE Home Warranty Dept.
    Added on Sep 28, 2026
    I got a text message from AE home warranty department saying that my file was flagged for review with the phone number 1-844-300-1154. I got a text...

    2
  • Defi Design
    Added on Sep 28, 2026
    I ordered four items from Defi Design September 3rd. I never received information on shipping so I emailed them starting September 18th and each time...

    1
  • Travel Postcard
    Added on Sep 28, 2026
    Mailer sent with the promise of all paid cruise worth $1499

    14
  • Spectrumbusiness.net
    Added on Sep 28, 2026
    Phones 8 times a day using various names of customers that "Spectrum Business" is contacting about a bill. Also sends text messages requesting the same.

    1
  • Barbara Dever Boutique
    Added on Sep 28, 2026
    This was advertised on Pinterest as an online boutique. They were having a sale and had very convincing pictures of stylish merchandise. The order...

    6
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