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Recently Reported Scams

  • 833-372-5430 Geek Squad Imposter
    Added on 19 h ago
    Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Geek Squad support. While searching online for...

    1
  • thehillsnashville.com
    Added on 19 h ago
    Do not buy from this place! Sizes are not American sizes. The return policy is fraudulent, they give you a choice to return overseas at your own...

    4
  • Conjuredsista.com
    Added on 19 h ago
    Placed order. Waited for order. Contacted owner through email about order even tried to compromise and do a swap out. Never heard back about swap...

    1
  • Prime Vista Clear Solutions
    Added on 19 h ago
    I got repeated calls and finally answered them. Said they were Account Services for Visa and Master Card. Said a lady in Texas tried to open a credit...

    1
  • Saletents.com
    Added on 19 h ago
    I attempted to purchase an REI Wonderland Mud Room from saletents.com. The prices were unusually low, and after entering my card information, I...

    1
  • Tic Toc shop scam
    Added on 19 h ago
    I saw the add on Tic Toc for the boneless couch for 9.99 so I purchased one with delivery insurance I received a email but nothing after the one email

    1
  • (949) 607-1250 Loan Scam
    Added on 19 h ago
    Received text for a Loan I didn't apply for.

    1
  • Rccmaine.com
    Added on 19 h ago
    I ordered some wooden planters from this website. They took the money and I received a tracking number but was unable to verify that the product...

    2
  • Jelly Trim
    Added on 19 h ago
    I listened to an extremely long video by Jillian M******* which seemed legitimate her mouth matched the words she was speaking and the product wa...

    2
  • Harmontanner.com
    Added on 19 h ago
    It was a pre recorded voicemail and left this website harmontanner.com

    2
  • Bakarika Corp
    Added on 19 h ago
    Bakarika Corp. billed medical claims to my insurance stating I was a patient of theirs. United Health Care received 2 claims for medical supplies for...

    10
  • jobdepi.com
    Added on 19 h ago
    It looks legit, reading all info on it. You get $2 per that you do at $750 you can cash out. They say nothing about having to pay anything till you...

    2
  • Amelia and Rose
    Added on 19 h ago
    Social media post of bags/purses. Say they're handmade.

    1
  • (417) 315-4055 Scam
    Added on 19 h ago
    Said they were an agent handling money I randomly won asked for my information: Full name, Address, Email, Race, Gender, Occupation, Bank account information, Selfie, Birthday.

    1
  • Depotrac
    Added on 19 h ago
    Lara Bossard and Mark Reed both contacted me regarding a position.

    1
  • bbdo-vip.com
    Added on 19 h ago
    She got me to set up an account on www.bbdo-vip.com and make deals and earn a commission off sales.

    1
  • 1(904) 478-7790
    Added on Jun 08, 2026
    I've been getting robo calls from an underwriting department telling me about a loan I applied for. I did not. When I called them to tell them...

    1
  • 870-298-5513 Smishing Scam
    Added on Jun 08, 2026
    Text message received: "Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to...

    1
  • Online Purchase (Singapore)
    Added on Jun 08, 2026
    It was an ad on social media selling coins for the 250 years of freedom celebration 2026. Ordered the item and they sent a weird tracking number that...

    1
  • Distinct Fun LLC
    Added on 19 h ago
    My 86yr old father is suffering from early stages of memory loss. I was going through his bank records and saw a charge for $374.00 for a company...

    1
  • Kinetic UK
    Added on Jun 08, 2026
    Kinetic jewelry is scamming young girls on IG

    1
  • The Hills Nashville
    Added on 19 h ago
    I purchased three pairs of shoes from The Hills Nashville that were all the wrong size and very poor quality. I notified customer service of the...

    3
  • Yocowell
    Added on Jun 08, 2026
    I ordered plants and paid to have them shipped fast and never got them and there isnt a number to get in touch with them

    2
  • Davve Garzaz
    Added on Jun 08, 2026
    Person Davve Garzaz has sent us two different times a small, like 3x5, padded envelope with nothing in it.

    44
  • [email protected]
    Added on Jun 08, 2026
    Secret shopper # 5937EB On receipt of this letter, you must send a text and receipt (213)234-8988. Sent a check for $3800 to buy Apple card &...

    1
  • Bitcapitalsltd.com
    Added on 19 h ago
    They invest your money $990 into $3500. I asked for withdrawal, Greg Neff, said no, it is not good to withdraw. I waited and requested again, he said...

    1
  • Hhcollect.co
    Added on 19 h ago
    I received a text message from the number 69534, stating that I would be receiving texts from Harris & Harris, a debt collector on behalf of...

    13
  • curea shop
    Added on 19 h ago
    They get you to buy a toy/item for dog and then they do send it but then they are attempting to charge for a subscription.

    1
  • Morstylea.com
    Added on 19 h ago
    I ordered clothes from them. Never received them. They said they would we send them. Something never received them. The delivery company say...

    2
  • Vomalphaspaniel.com
    Added on Jun 08, 2026
    This scammer made an entire website to sell English Springer Spaniel puppies https://vomalphaspaniel.com/about-us/ However, they couldn't...

    1
  • Verisola Inc
    Added on 19 h ago
    Verisola Inc. billed my health insurance for 9 separate DME (durable medical equipment) items for a total of $14,889.00 from 8/22/25 - 12/30/25...

    4
  • Peonlyshop.com
    Added on Jun 08, 2026
    Never received order waited a month. Said was delivered today. I was home there was no delivery. Send emails no response. There is no phone number to call.

    4
  • Triprentals.net
    Added on 19 h ago
    Triprentals.net is using our company telephone number as their contact number, as well as our city and state. Triprentals.net is scamming customer...

    1
  • Appenusatelnet.com
    Added on 19 h ago
    They did an interview through chat instead of Microsoft teams as scheduled. I got the job offer and was asked to do I9 paperwork upload id and...

    1
  • Leafidispensary.com
    Added on Jun 08, 2026
    Said send money for order, kept saying so many minutes away, never arrived, stopped answering.

    3
  • 833-382-7312 Postcard Scam
    Added on Jun 08, 2026
    This was a post card. I've included an image.

    1
  • Southern Garage LLC
    Added on 19 h ago
    Placed a down payment on a metal building. 3 weeks later no contact all I get is a text message back asking what I need. Address is a parcels too...

    1
  • Tamorabibles.com
    Added on 19 h ago
    I bought a Bible study and there was nothing about a subscription for 39.99 and I was charged for 3 months (April, May and June). There is nothing to...

    6
  • freightmetrousa.com
    Added on Jun 08, 2026
    The called me and I knew it was weird how they sounded on the phone and that I never applied for an freight inspector I played along until they said...

    1
  • Handshake.com
    Added on Jun 08, 2026
    its a job application for data entry its a scam they send you a check that bounces and make you send a portion before your banks stops the check...

    1
  • Pay.yourmedicalbill.com
    Added on Jun 08, 2026
    They reached out with a letter claiming we owe $1,000.00 for Covid testing back in 2022.

    2
  • (855) 493-1858
    Added on 19 h ago
    Caller called me, my husband and my parents claiming to be representing a claimant and trying to serve me paperwork - said they were trying to serve...

    1
  • HUNMUI
    Added on Jun 08, 2026
    We received a small, white packing envelope addressed to my husband but we had no idea what was in it and didn't recognize the sender name or...

    3
  • Johstelmarket
    Added on 19 h ago
    Large artificial hanging plants are being sold online (TikTok) by johstelmarket. It is totally misleading. They show large hanging plants in the...

    1
  • 1(678) 990-2541
    Added on 19 h ago
    I received a call stating “I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you...

    1
  • Atlas Library
    Added on Jun 08, 2026
    It started on Facebook. I was looking for info on route 66 this came up. We were thinking of taking a road trip on route 66 in the soon. It said it...

    1
  • Elevenforest.com
    Added on Jun 08, 2026
    I ordered two embroidered blouses from www.elevenforest.com. I got 2 cheap blouses, NOTHING like what was on the website! And they were sized wrong!...

    5
  • Eloria Beauty Shop
    Added on 19 h ago
    Placed order originally for product (shampoo), received it. Then received notification another bottle on way, which I emailed them I did not want. I...

    1
  • Forwardleag
    Added on 19 h ago
    They pose as an employer and want you to receive packages to then forward them to the corresponding customer. They even complete a fake hiring...

    3
  • 4mequipment.com
    Added on Jun 08, 2026
    They are using our physical address. A gentleman drove from South Carolina to purchase a tractor. A tractor we don’t have or even use. We don’t even...

    1
  • luxeely
    Added on Jun 08, 2026
    I ordered a 6.5x10' trailer from luxeely through PayPal never received product and PayPal will not accommodate my needs.

    1
  • United Finacial Services
    Added on Jun 08, 2026
    Receive multiple calls a day from "Madison Reed" about getting a loan. They call from one number but tell you to call back a separate number.

    1
  • jellyleanwebsite.shop
    Added on Jun 08, 2026
    I was targeted on the internet. I ordered 6 bottles. Haven’t noticed any changes after 2 of those bottles (60). I'm embarrassed to admit I’ve...

    1
  • Acrpoker.com
    Added on Jun 08, 2026
    I joined the site on 06/08/2026 and added 25 dollars. I log back in and it's gone! I haven't even started betting or anything. Where did my money go?

    1
  • Train CCW Now
    Added on 19 h ago
    Offered Nation wide CCW. Classes $95.00 $45.00 $35.00 debit, and check $100 made payable to State of N.H. Treasurer (not cashed) stop payment made 5/9/2026.

    1
  • Musemindppc.org
    Added on Jun 08, 2026
    I was contacted about a job that I viewed on LinkedIn. The caller text me said that they seen I was looking for part time work, and that if I wanted...

    1
  • IrisPetal.com
    Added on 19 h ago
    Items received were not as described on the website - they were significantly lower quality than what was described (described as 45% linen 55%...

    3
  • [email protected]
    Added on 19 h ago
    I ordered items and they never arrived and when I contacted the seller they offered a percentage of my money back and I never received anything

    1
  • Sewmagicco.com
    Added on 19 h ago
    Pre ordered swimsuits and was informed they didn’t go through customs, requested a refund and no contact since the customs email

    1
  • Madison Reed
    Added on 19 h ago
    Incessant calls from Madison Reed, loan offer

    1
  • (619) 768-1539
    Added on 19 h ago
    Statement is requested. Please contact office 8776525385 RE: 2026-695244

    1
  • nisueny.com
    Added on 19 h ago
    My order said it was on the way and gave a tracking number. I keep seeing that it was shipped and on the way. Then I see it said delivered but wa...

    1
  • Avis
    Added on 19 h ago
    Needed a rental car. Called Avis. Michael answered and went thru the motions as expected. Toward end of call after a reservation was made he told me...

    4
  • Buylumix.com
    Added on 19 h ago
    I googled modern ceiling fan and came up with a legitimate looking website. I placed an order. When I went back to check on the order, it said it...

    1
  • Wearkova
    Added on 19 h ago
    I was just looking at the Facebook ad and their website just looking and through the Shop app. It ordered a bra that I wasn't even looking at in...

    1
  • Aususvortrix.com
    Added on 19 h ago
    I used an app for a phone locator and was charged 49.99 there was a charge for .02 as well did not receive service

    1
  • Frank Capirci
    Added on 19 h ago
    I receive email from Frank Capirci on June 8 at 1:06 pm, with the information attached.

    1
  • (409) 761-7631
    Added on Jun 08, 2026
    said that i did not pay a loan from 2003 (that is 23 years ago) and they are pursuing legal issues thing is i dont recall doing a loan back in 2003

    22
  • (814) 201-1502 Payday Loan Scam
    Added on Jun 08, 2026
    Payday loan said I took out. They will file judgement against me & garnish my wages. I have no idea who they are. In PA payday are illegal. They...

    1
  • Return Solutions
    Added on Jun 08, 2026
    Bought once. Recurring charges now happening.

    1
  • 503-309-1051 Amazon Impostor
    Added on Jun 08, 2026
    Scammer has personal phone number.

    1
  • McDougall & Partners LLP
    Added on 19 h ago
    McDougall & Partners LLP sent letter claiming to be attornies in charge of an unclaimed insurance policy for someone with our last name. They are...

    1
  • DavyDenver
    Added on 19 h ago
    Customer advertises as a stained glass piece what I got was a piece of plexiglass with a picture stuck to it. It was also supposed to be a lamp, no...

    1
  • lsopures.shop
    Added on 19 h ago
    Fake website being used to steal information.

    1
  • Swiftride.net
    Added on Jun 08, 2026
    I was told these cars we were given were 100% able to do rideshare. Constantly given miswritten insurance forms, registration forms, and they took...

    1
  • Sereinhair.com
    Added on Jun 08, 2026
    I ordered from this website and received an order confirmation but did not receive anything else. No shipping information. I reached out 3 times via...

    5
  • CSFI USA
    Added on Jun 08, 2026
    The text is exactly as the previous person who reported it said it read: they use my first name and text me constantly. There is no option to block...

    16
  • 888-310-2411 Loan Calls
    Added on 19 h ago
    This is ******* ****. Sometimes people getting discouraged after talking to few lenders and assuming that's the best they can do. In reality...

    1
  • Revive
    Added on Jun 08, 2026
    I was reviewing my bank account and see that revive has made 22 charges on my account since 3/17/26. The service was cancelled on 3/6/26 (see...

    8
  • (833) 907-5278
    Added on Jun 08, 2026
    I called the number listed on a text sent to me. It is the number listed in this report. This was for a supposed medical procedure done in 2014 by a...

    1
  • (614) 802-8964 Life Insurance Scam
    Added on Jun 08, 2026
    A call saying we let our life insurance policy lapse. They had a lot of my information they relayed to me maiden name, husbands job, our life...

    1
  • Half-Bain Trading Company
    Added on Jun 08, 2026
    I ordered 2 bracelets from this company online I waited patiently for them to arrive. They didn't come I tried to get this resolved with the...

    1
  • 629-213-8853 Driveway Paving
    Added on Jun 08, 2026
    They come to your house with an estimate...then the next day they come and do a horrible job. When we complained, the dad, John came and said they...

    1
  • Shapeon.com
    Added on Jun 08, 2026
    Offered 60 day refund. Tried to get refund after 40 days. Sent 5 refund requests. Only after 60 days they said I was outside the 60 day window. Which...

    1
  • (678) 236-1719
    Added on Jun 08, 2026
    Promises to repair vehicles just to take more money from customer.

    1
  • Odd One In
    Added on Jun 08, 2026
    Bought merchandise and never received. Emailed and messaged on Instagram. No response. Paid for merchandise 2/12, today is 6/8!

    1
  • Flyingreservation.com
    Added on Jun 08, 2026
    $27

    1
  • Complytoday.online
    Added on 19 h ago
    An official looking letter was sent in the post to the LLC's listed address. The letter informs you that your articles have been filed with the...

    9
  • Okdresses
    Added on Jun 08, 2026
    Saw the ad on YouTube five pairs of jeans for 32.66 never received them but my credit card paid them the $32.66 can't find anything on my phone...

    1
  • UroFlow
    Added on Jun 08, 2026
    Purchased UroFlow on line with guaranteed refund within 60 days of purchase if product was ineffective. Returned product to UroFlow on Apr. 24, 2026...

    1
  • Flighttripcharge.com
    Added on Jun 08, 2026
    They said it was Expedia, a problem with my reservation and ended up changing dates and charging me. I called Expedia and said nothing was done, was a phishing scam.

    5
  • Empress Labradors
    Added on Jun 08, 2026
    I attempted to adopt a puppy from a site called Empress Labradors. I was immediately contacted and made a deposit for the dog. The next day I...

    1
  • toptableshop.com
    Added on 19 h ago
    This is a website that purports to sell Elite Trainer Boxes for Pokemon cards along with additional bonuses. See invoice attached. I received several...

    1
  • Sunflowerly
    Added on Jun 08, 2026
    I purchased an item off their website, but once received the item….it didn’t look how advertised on the website. False advertisement….

    4
  • Gamivo.com
    Added on Jun 08, 2026
    This business automatically signs up people who make any sort of purchase on their website for a recurring subscription. Additionally they make the...

    3
  • Edgewoodsmilesdentistry.com
    Added on 19 h ago
    Front desk staff charge for covered services claiming it was “my deductible”.

    1
  • (949) 607-1250 Personal Loan
    Added on Jun 08, 2026
    Got a random text message saying they needed me to call to confirm a loan.

    1
  • Greenwood Building Contractors
    Added on Jun 08, 2026
    I already filed a complaint I just want to add that my cousin used her business software to run a check on this business and the report came back...

    1
  • Lasta Wellness
    Added on Jun 08, 2026
    My bank account was charged $55.00 by "Lasta Wellness" and I did not subscribe to, nor did I do anything beyond going to their website...

    1
  • 833-479-2547 Loan Scam
    Added on Jun 08, 2026
    I got a phone call and a text saying they were calling in regards to my loan inquiry. I called back to see if it was a legitimate place and find out...

    1
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