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Recently Reported Scams

  • Symtmetry
    Added on 19 h ago
    I ordered an item, the final total was almost double what I was expecting to pay, so I cancelled the order within a day. Their refund policy was that...

    2
  • Stylevana (Glamstar Ltd)
    Added on 19 h ago
    Made an order online with shipping insurance. A month later, package marked delivered with a picture of wrong unit. I contact seller for refund, they...

    1
  • Robert McCoy Law Firm
    Added on Jul 02, 2026
    Claiming there is an insurance policy for someone

    1
  • AUDREY AMY OTTAWA
    Added on Jul 02, 2026
    WARNING TO SHOPPERS: This is a deceptive storefront, not a local Ottawa business. I placed an order, never received my items, and as soon as I asked...

    2
  • JB Restore
    Added on Jul 02, 2026
    ORDER PLACED JUNE 20TH CONTACTED 3 TIMES NO RESPONSE WANT MONEY BACK

    3
  • (347) 430-4197 Publishers Clearing House Scam
    Added on Jul 02, 2026
    Received a letter supposedly from Publishers Clearing House stating I won $2.8 million. The letter included a real looking check for $8,770.45 from...

    1
  • (866) 443-4829 Fake Travel Sweepstakes
    Added on Jul 02, 2026
    Received mailing sponsored by PTCL. It stated I was a finalist in the Viking River Cruise Giveaway and provided VIP Winning Number. A VIN Gauge...

    1
  • mapleime.com
    Added on Jul 02, 2026
    A website we don't know offers booking slots for our clinic online with all our clinic details. I checked it out and it pretended to book me in...

    1
  • puravita
    Added on Jul 02, 2026
    I had order puravita Magnesium 12 in 1 complex. One time purchase but receiving every month which I did not sign up for.

    1
  • GrantandMercer.com
    Added on Jul 02, 2026
    Package finally arrived weeks after I had cancelled order. Company claimed order couldn’t be cancelled. In a response to my request to return item...

    1
  • Employment - Handmade by amazon
    Added on Jul 02, 2026
    They offer you to make money making handmade items at home at your own pace, then they set you up with someone else claiming to help you make money...

    1
  • Paul Davies LLP
    Added on Jul 02, 2026
    Suggested an unclaimed permanent life insurance policy from a client who has been unable to locate any living relatives or claimants to her estate...

    5
  • [email protected]
    Added on Jul 02, 2026
    I placed an order for one product which I received. Two weeks later they are charging me again when I did not place a second order.

    1
  • (646) 538-8372 Adoption Scam
    Added on Jul 02, 2026
    Person from this number called and said they were with an adoption agency and needed to confirm details. They had my name, my spouse's name, an...

    1
  • [email protected]
    Added on Jul 02, 2026
    I saw this too good to be true ad regarding carports. $29.95 ea. I ordered 2 of them. I went back and forth with them 32 times, to no avail. I'm...

    1
  • CSFI USA
    Added on Jul 02, 2026
    I received a text message that stated "Hi (my first name), Lexi here from CSFI USA. I am following up on your personal loan request for $30,000...

    28
  • American Tax Professionals
    Added on Jul 02, 2026
    Hi, this is Lisa calling from American Tax Professionals. Today is the 2nd of July. I'm calling to follow up on missed tax filings or back taxe...

    2
  • Empstr.co
    Added on Jul 02, 2026
    This company stated they were Cross Country Healthcare, servicing in the Marysville Ca area. I received a call from Vishakha stating that they saw my...

    1
  • (520) 523-3544
    Added on Jul 02, 2026
    Called asked if it was me on the phone. I said yes. They hung up.

    1
  • (719) 349-4054 Personal Loan
    Added on Jul 02, 2026
    Relentless calling from Mikey Matthews regarding personal loan offer. I have never requested information about a personal loan.

    1
  • 321-499-1732 Personal Loan Calls
    Added on Jul 02, 2026
    Get 3-4 phone calls per day offering unsecured personal loans.

    1
  • Shopatraven.com
    Added on Jul 02, 2026
    Ordered a boneless couch from TikTok and never received it

    6
  • Facebook.com
    Added on Jul 02, 2026
    I ordered Outdoor/Indoor UV Resistant & Waterproof Artificial Flower Decor. I paid but never received it. This company kept sending my fake...

    2078
  • RELAYWIRE.APP
    Added on Jul 02, 2026
    We received an invoice for services we did not receive. We have never done business with company or heard of them.

    5
  • [email protected]
    Added on Jul 02, 2026
    I was called and told I had an inheritance of 10.5 million dollars. Now they are wanting 500.00 dollars more. In order to receive this inheritance

    1
  • The Money Factory
    Added on Jul 02, 2026
    I bought a coin package from an online social casino (The Money Factory). I end up winning $175. Went to redeem my winnings and at first they told me...

    1
  • tanniel group
    Added on Jul 02, 2026
    Just my debit card number and address

    1
  • [email protected]
    Added on Jul 02, 2026
    Said to pay them for McAfee Ultimate Protection Services. We don't use McAfee.

    1
  • Pandadoc.com
    Added on Jul 02, 2026
    Richard and his Secretary Victoria said I owe a credit card bill or I have to go to court, they offered a settlement amount 7000, then 2500, then at...

    1
  • [email protected]
    Added on Jul 02, 2026
    This product was advertised as a new weight loss supplement. There were several celebrities (Oprah) who testified that simply taking one vial once a...

    1
  • [email protected]
    Added on Jul 02, 2026
    Received e-mail 2026-07-02 saying "You paid $683.79 for your Geek Squad subscription, which has been automatically renewed for another 2...

    1
  • Redlineskin.com
    Added on Jul 02, 2026
    We ordered a sauna and paid for it on April 9, using our HSA funds as this is for a medical purpose. The sauna was to ship in May. We received no...

    1
  • Advance Fee Loan
    Added on Jul 02, 2026
    Called scammer, they stated I applied for a loan last year in November. Was denied and then referred to their agency and apparently automatically...

    122
  • RelayWire
    Added on Jul 02, 2026
    The company sent over a fake invoice requesting payment in the amount of $389.00 and stated that the amount was due within 30 days.

    1
  • [email protected]
    Added on Jul 02, 2026
    Called me regarding a work from home job opportunity. Sent me an email requesting photos of my I.D. and a PDF file link for "onboarding"

    1
  • Convenientto.com
    Added on Jul 02, 2026
    The website promoted an item that was false. The storage bags were labeled as sturdy, large capacity, hinged lids - what I received were small...

    1
  • Helping Hands
    Added on Jul 02, 2026
    I entered my information on a website for helping hands through another website and then exited before completing an application for financial...

    27
  • Tryinnerly.com
    Added on Jul 02, 2026
    I paid a $5 fee for an IQ quiz online from Innerly/ TryInnerly.com. When my visa bill came I saw 2 charges so I contacted them. "On 5/28 I wa...

    2
  • Guasservices.info
    Added on Jul 02, 2026
    I was contacted about an outstanding debt and set up automatic payments after being told charges would be pressed before long. I made 28 payments of $83.80.

    1
  • Relay Wire
    Added on Jul 02, 2026
    Relay Wire sent a fax billing $389.00 for "Professional Fax Infrastructure Service" for one year. This "ensures continuous searchable...

    23
  • EpiCooler
    Added on Jul 02, 2026
    There was a reel on Facebook for these epiCooler, supposed to be a air unit and heating unit the air don't work. it is a fan and heating unit...

    7
  • Grow Up Loans
    Added on Jul 02, 2026
    Was approved for loan however explained for some reason they could not make deposit of loan into my Bank of America app and suggested having husband...

    1
  • Online Retailer Scam - Instagram Seller
    Added on Jul 02, 2026
    The scammer is selling a product on social media. But the product is not what’s advertised. They are selling these bags as a sturdy, extra large bags.

    6
  • home improvement group
    Added on Jul 02, 2026
    Trying to sell fake roofing products and services.

    3
  • (731) 200-5617
    Added on Jul 02, 2026
    Someone left a voicemail that I have a complaint in their office. And that they have attempted to deliver some documents to my address and if they...

    1
  • Bluechipusa.club
    Added on Jul 02, 2026
    Investment scam

    1
  • Shepherd Outsourcing
    Added on Jul 02, 2026
    This text is regarding your account with. Payment Options: Visit - https://portal.shepherdoutsourcing.com/s/2ulCLnS8OU or call 888-251-9830 Thi...

    21
  • (866) 925-6847 Loan Solicitation
    Added on Jul 02, 2026
    Soliciting loans and preapproval for $45,000 and prompting for a call back constantly. More than 4 calls a day

    1
  • initialshop
    Added on Jul 02, 2026
    I placed an order for (2) Set of 3 Celebration Hurricanes by Valerie, that I saw on Facebook. Everything looked legit and I used my PayPal Credit...

    1
  • Parenting Leader
    Added on Jul 02, 2026
    Parenting leader advertising on social media. Signed up for a 28 day plan for $21.12. Receipt was received confirming this plan/amount, noted after...

    1
  • UGS and SK04
    Added on Jul 02, 2026
    They continue to call my school, repeatedly, after 6 times of requesting to be taken off their call list. When I asked this last time, they continue...

    1
  • www.ulerra.com
    Added on Jul 02, 2026
    Saw an ad on TikTok for Men's shorts for a good price. Clicked on the ad and was taken to their website for purchase. After purchase was made...

    1
  • exhibitiont.com
    Added on Jul 02, 2026
    I ordered it then looked it up seen it was a scam so i go in touch thru email to cancel reply we cant cancel its already shipped this was done within hour

    1
  • 341-201-2156 Scam Call
    Added on Jul 02, 2026
    Scammer left a text message did not answer the call

    1
  • Momentec.com
    Added on Jul 02, 2026
    Emailed inquiring about advertising in The Yachting & Sportfishing Guide to the Emerald Coast. Send ad specs and invoice for payment of $1400.00...

    1
  • paypal impostor
    Added on Jul 02, 2026
    Email received from person at PayPal saying that someone had purchased a $487 gun on my new PayPal account set up this morning. Then the PayPal help...

    5
  • Sophie from Amazon Talent Acquisition Team
    Added on Jul 02, 2026
    Hi, this is Sophia from the Amazon Talent Acquisition Team. We’ve reviewed your background and believe you’re a perfect match for our effortle...

    1
  • Ross and Miller
    Added on Jul 02, 2026
    John Cooper calling for ***** ***** regarding a civil matter. This message is intended for ***** *****, My name is John Cooper calling on behalf of...

    1
  • JulesJij.com
    Added on Jul 02, 2026
    Ordered a jacket and received confirmation email and shipping email. Nothing was delivered. Phone doesn’t work and no response received from follow up emails sent to the seller.

    2
  • Lucy & Lilly
    Added on Jul 02, 2026
    Purchased an item of clothing from Lucy & Lilly online. Quickly cancelled after doing a quick search of reviews. They responded promptly and...

    1
  • nurneys.com
    Added on Jul 02, 2026
    I purchased an online product, "Youth Full Face Dirt Bike Helmet with Goggles and Gloves," from nurneys.com. My order number is ******. To...

    1
  • Ellie-seattle.com
    Added on Jul 02, 2026
    Their website claims items are handcrafted stained glass lamps, large. They are actually very small plastic lamps of terrible quality.

    15
  • The Travel Network
    Added on Jul 02, 2026
    I paid The Travel Network $3192.00 on October 13, 2025 for timeshare listing and advertising services for my property at Hilton Grand Vacations in...

    1
  • Publishers Clearing House Imposter - Prize Winner Scam
    Added on Jul 02, 2026
    They told me I had won $5M and a BMC DENALU Truck! They were very convincing and every time convinced me to continue paying out money for state tax...

    216
  • Lunacub.com
    Added on Jul 02, 2026
    They have pictures of my children used to make a Father’s Day custom picture collage. Never delivered. Advertised on Instagram.

    13
  • USpassportandvisa.org
    Added on Jul 02, 2026
    I searched for filling passport form online and the site came up. I thought it was a government website but they took my money and only sent a pdf of...

    180
  • Monster reservations
    Added on Jul 02, 2026
    This company “Monster” Reservations called me up, persuaded me to buy into their $249 ONLY vacation package in exchange for a review.

    2
  • Registered Agency
    Added on Jul 02, 2026
    E-mail received from [email protected] claiming that they are a “business advocate” and that payment for renewal of business registration wa...

    2
  • JB Vitality
    Added on Jul 02, 2026
    Keep charging my credit card

    1
  • Digital Image Supplies, Inc
    Added on Jul 02, 2026
    Received a phone call from Robert at Digital Image Supplies, Inc asking for payment on Invoice # 4669 dated June 13, 2025 for black toner for a xerox...

    1
  • Hearthglee
    Added on Jul 02, 2026
    Joyce holt

    1
  • MyboxExpress.com
    Added on Jul 02, 2026
    DO NOT TRUST Myboxexpress they promise and work from home job with base salary 4300 plus bonus. Then you don't receive anything you worked for...

    1
  • (743) 286-8206 Unsolicited Loan Calls
    Added on Jul 02, 2026
    Repeated calls from variety of individuals regarding unsolicited loan requests. TMobile Spam blocker does flag the numbers but have seen 5-10 call...

    1
  • OnlyFeet.com
    Added on Jul 02, 2026
    The website itself is the scam. All the claims about verified buyers, no scammers, their member numbers. They have a “live transactions” part where...

    1
  • 833-907-5278 Debt Collection
    Added on Jul 02, 2026
    They were threatening a lawsuit if I didn't pay this amount on a debt that was past the statute of limitations.

    2
  • (503) 756-0454
    Added on Jul 02, 2026
    Scammer hacked my cell phone account and swapped my phone number to their phone. They also hacked my email address and social security number to apply for credit cards

    1
  • PayPal
    Added on Jul 02, 2026
    Saying I had paid 400.28, as of now I don’t see money out of our account. I RARELY use my PayPal.

    243
  • Stetslerhats.com
    Added on Jul 02, 2026
    Purchased a replica hat from the company that the size that was ordered per the company’s website should have fit the person the hat was purchased...

    1
  • Endless Vacations
    Added on Jul 02, 2026
    I keep getting phone calls from +000000 and they leave a voicemail saying it’s endless vacations and I have not used a vacation package I bought and...

    1
  • 855-485-4670 Aetna Imposter
    Added on Jul 02, 2026
    Possible health ins phishing scam. Spoke to Aetna first to confirm this call - did not return the call. Aetna said possibly was a phishing scam...

    1
  • Walmart Scam Caller
    Added on Jul 02, 2026
    Caller claimed to be from Walmart (I have NO dealings with Walmart EVER) warning that my credit card got used to buy a $900+ PlayStation. They...

    1
  • (888) 460-3020
    Added on Jul 02, 2026
    I received a threatening court docs being filed. I asked them to verify the debt and he told me he could get a letter head a lie about it. I told him...

    3
  • Gloryboom
    Added on Jul 02, 2026
    Ordered an item online from Gloryboom. What arrived was not what was pictured, and worth less than 2 bucks. When contacted support I was offered 4...

    1
  • (888) 601-1060
    Added on Jul 02, 2026
    They left a voicemail regarding supposedly urgent documents that I needed to be signed upon delivery.

    1
  • (213) 460-3564
    Added on Jul 02, 2026
    Said I was going to be served and gave me a file and phone number to call. Said previous attempts had been made and failure to comply would deliver...

    1
  • CLEANKETOBALANCENUTRIT MO
    Added on Jul 02, 2026
    I received an email from Costco asking me to fill out a survey and I would receive a beach wagon for the cost of postage. The email was very...

    1
  • 321-499-1850
    Added on Jul 02, 2026
    Preapproved for a loan with a $325 monthly pmt. Keep calling from different numbers. But same voicemail and directs me to 321-499-1850 to call back.

    1
  • UFREEUSA.com
    Added on Jul 02, 2026
    I purchased a product on the website on 06/19/26, have never received the order and in communications with the business (UFREE) they state they...

    1
  • D2 Management
    Added on Jul 02, 2026
    Hey, I'm calling from D2 management. Uh, we have an important matter that we need to go over with you today in our office. It's important...

    26
  • hwrmarketing.net
    Added on Jul 02, 2026
    Multiple emails sent to my finance team starting April 4th. Address in my name as I am CEO. First email was for Advisory Membership Service &...

    1
  • greatergoodgcc.com
    Added on Jul 02, 2026
    Received an email about job candidacy after applying on LinkedIn. Went through a fairly standard interview questionnaire (uploaded below), which...

    2
  • IMS Immigration Solution Imposter
    Added on Jul 02, 2026
    I am reporting this immigration services scam. This person or organization contacted victims using the phone number +18565389702. They defraud...

    1
  • Stayhomebody.com
    Added on Jul 02, 2026
    I ordered a couch in January 2026, using my credit card, and the vendor said the delivery was going to be in April 2026. I have tried to contact the...

    4
  • Iron View Financial
    Added on Jul 02, 2026
    Good morning. Sarah Thompson calling from Iron View Financial. I work in underwriting. Jumping in early because I wanted to make sure this landed...

    7
  • Greenwich Auto Spa
    Added on Jul 02, 2026
    I purchased a car wash coupon from Groupon for Greenwich Auto Spa in September 2025. They then charged me from Oct 2025 until June 2026 for a monthly...

    1
  • UHC Impostor
    Added on Jul 02, 2026
    Said they were from UHC and calling about a prescription. That is not my health carrier and I am not waiting for any prescriptions. Could barely understand, heavy accent.

    1
  • Neuplena
    Added on Jul 02, 2026
    Saw an ad on a website on the tv and tried to buy a set of pants for $34. We never received the items.

    3
  • Benefit Services for Seniors
    Added on Jul 02, 2026
    I received a phone call from a woman named Jessica, who claimed she needed me to call her immediately “ regarding a priority safety update for...

    1
  • Hopetee.com
    Added on Jul 02, 2026
    I paid for two shirts with this company on June 15. I paid for expedited delivery on June 28. I received an email indicating that I would not receive...

    1
  • Sugarbabycare.com
    Added on Jul 02, 2026
    I have ordered from Sugarbaby before and never experienced this new subscription option. I removed the subscription option before placing my order...

    5
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