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Recently Reported Scams

  • Online Retailer Scam - Instagram Seller
    Added on 21 h ago
    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 21 h ago
    Trying to sell fake roofing products and services.

    3
  • (731) 200-5617
    Added on 21 h ago
    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 21 h ago
    Investment scam

    1
  • Shepherd Outsourcing
    Added on 21 h ago
    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 21 h ago
    Soliciting loans and preapproval for $45,000 and prompting for a call back constantly. More than 4 calls a day

    1
  • initialshop
    Added on 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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
  • Facebook.com
    Added on 21 h ago
    I was ordering something else and this product arrived. Now it is billing me monthly for it and it is not something that I need.

    2077
  • exhibitiont.com
    Added on 21 h ago
    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 21 h ago
    Scammer left a text message did not answer the call

    1
  • Momentec.com
    Added on 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    Keep charging my credit card

    1
  • Digital Image Supplies, Inc
    Added on 21 h ago
    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 21 h ago
    Joyce holt

    1
  • MyboxExpress.com
    Added on 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    They left a voicemail regarding supposedly urgent documents that I needed to be signed upon delivery.

    1
  • (213) 460-3564
    Added on 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    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 21 h ago
    I have ordered from Sugarbaby before and never experienced this new subscription option. I removed the subscription option before placing my order...

    5
  • (440) 571-8665
    Added on 21 h ago
    Please call the number shown on your caller ID now to connect with Kirkland Myers resolution. Thank you, and have a great day.

    1
  • 855-580-2449 Unsolicited Calls
    Added on 21 h ago
    I was smart enough not to fall for it and hung up, but received multiple. I repeat multiple phone calls from the same number.

    1
  • [email protected]
    Added on 21 h ago
    I ordered a product from a company and it was supposedly sent twice but I never received it and have not been given a refund

    1
  • US Passport and Visa.org
    Added on 21 h ago
    I searched online to apply for a U.S. passport and believed I was using the official government website. The website was presented in a way that made...

    2
  • [email protected]
    Added on 21 h ago
    Found online ad for tractor. Was sent video of tractor operating. Everything online search looked legit. All forms were looked professional. Was not...

    1
  • Credit Journey.ca
    Added on 21 h ago
    Credit Journey.ca. They claim to give a payday loan or help with your credit rating. When you go on their site they give you the wrong rating and say...

    1
  • [email protected]
    Added on 21 h ago
    This person reached out to many hosts on our site via direct messaging requesting "Google calls," claiming they were trying to verify a...

    1
  • (888) 650-8044
    Added on 21 h ago
    They are requesting VIN from my vehicle

    2
  • credit pro report score help
    Added on 21 h ago
    Promised to help fix my credit score in 30 days didn't I canceled them on the 19th of next month then they took another payment out the next...

    1
  • TrimEase USA
    Added on 21 h ago
    I was SCAMED the company selling weight loss patches for CVS. TrimEase USA and I have been trying ever since to get my money back. They over charged...

    1
  • Service Activation Center
    Added on 21 h ago
    I received a phone call from a local number and they mentioned about getting warranty on my car. I gave them information on my car and I wa...

    11
  • (409) 761-7631
    Added on Jul 01, 2026
    I've been getting the same phone call for the past three weeks. It's the same message essentially, it claims that it's trying to...

    23
  • 1(386) 285-9869 Scam Caller
    Added on 21 h ago
    I advertised a couch for sale for $350.00 in Facebook marketplace in Maine. He responded with a phone number from Florida and said his daughter would...

    1
  • (216) 477-8572 Walmart Fraud Scam
    Added on 21 h ago
    This phone number called me and claimed to be working for the Walmart Fraud investigation team and that a charge of $919.45 was on my Walmart account...

    1
  • (844) 736-8307 DHS Recertification Scam
    Added on 21 h ago
    DHS recertification notice, please call to recertify your benefits or you risk losing it.

    1
  • [email protected]
    Added on 21 h ago
    I was texted to place a bid through my company to provide painting and laboring services. Here is the email I received after.

    3
  • BlueEaseOptics.com
    Added on Jul 01, 2026
    These glasses were advertised on TV about correcting Farsightedness & Nearsightedness and preventing Blue Light eye damage. The glasses are just...

    3
  • westpawpets.com
    Added on 21 h ago
    Merchandise was described in bundles that contained 21 flowers. I ordered 18 bundles and received 18 flowers. When I complained, they asked for...

    1
  • convenishop
    Added on 21 h ago
    I ordered a product online and when it came it was not what was presented in the ad. The product in the ad was a quality octopus glass liquor...

    1
  • TELOS TRADING LIMITED
    Added on 21 h ago
    I ordered 13 underarmor shirts. They said it was delivered 6/24/2026. I never received it. They dealt with a Chinese company.

    2
  • Cexila.com
    Added on Jul 01, 2026
    Ordered items on May 31st and the tracker says delivered but not

    2
  • dash-fleetora.com
    Added on 21 h ago
    Accepted this job from indeed and got a call from them. Filled out the tax papers and then sent to a website with instructions on how to ship item...

    2
  • Bolonyo
    Added on Jul 01, 2026
    I ordered a large order of clothes over a month ago. It did not come. I have been emailing with their customer service. Tonight they say I will not...

    1
  • app.reservecreditcard.com
    Added on 21 h ago
    I applied for a credit card and completed the application process on 05/03/26. Since then I have been lied to about the shipment of my card and they...

    4
  • [email protected]
    Added on 21 h ago
    On google under J C penney sale.

    2
  • Borneau.com
    Added on Jul 01, 2026
    Ordered a pillow for $70. Shipping within 2-3 days. 1st email sent a couple of weeks later got a response, but asked when I purchased the pillow. I...

    1
  • Drink-Armor
    Added on 21 h ago
    I was "initiated" a refund from this "business" and was told I should see the funds reflected on my account within 2-3 business day...

    1
  • Store Whisky
    Added on 21 h ago
    Store Whisky, https://www.storewhiskey.com, is an online shop that sells whiskey. The payment they charge is almost double the amount at the...

    1
  • (862) 321-4038 Scam Calls
    Added on Jul 01, 2026
    The number was in my past calls as missed, I tried to call back to see what it was and it said "goodbye" and hung up immediately.

    1
  • Edhardyswim.com
    Added on Jul 01, 2026
    I placed an order on the website on May 2nd for a bikini top, bikini bottom, and coverup. After hearing nothing, I followed up via email asking for...

    1
  • Corporatefilingassistance.org
    Added on 21 h ago
    Company reached out to me over email to do my annual registration for my LLC. It looked like a legitimate site. I thought I was paying the state to...

    1
  • 321-499-1777 Loan Scam
    Added on 21 h ago
    I have been harassed by different 800, 877 numbers by the same scammers. They are pretending to be a loan relief company. I have asked several time...

    1
  • Customspins.com
    Added on Jul 01, 2026
    I ordered 2 of the spinning turntable air fresheners on April 10th. As of July 1st, I have not received my product, and THREE attempts at contacting...

    3
  • 321-499-1734 Phishing Calls
    Added on 21 h ago
    These people have my name and number. They have been harassing me on the phone and through text messages. I have asked them several times to stop...

    1
  • 904-729-8986 Publishers Clearing House Scam
    Added on Jul 01, 2026
    Contacted by phone. Name-Patrick Allen. calling form publishers clearing house in Florida. Stated I had won 2 million dollars in the lottery.

    1
  • Publicis Groupe
    Added on 21 h ago
    [email protected] via desk-mailer.zohodesk.com 7:33?AM (1 hour ago) to me Dear Jill, I’m Lucy Liu from Publicis Groupe. I’m reaching out...

    14
  • Money4gifts.com
    Added on Jul 01, 2026
    The website promised 95 dollars for 100 dollar apple gift cards. three gift cards submission in total of 300 dollar worth.

    6
  • [email protected]
    Added on 21 h ago
    Email stated I ordered something (no info what) and I should use Pay Pal. Used that service once in 2020. I have no intention of paying money for...

    1
  • 1(888) 535-0247
    Added on 21 h ago
    This letter is to inform you that your coverage of your _____ may be expiring or may have already expired. Please contact 1-888-535-0247 today to get your coverage up to date.

    9
  • ParcelDeliveryGo.com
    Added on Jul 01, 2026
    "Sofia" reached out to me via email to donate her late husband's loom to a good home. This is not an unusual occurrence for people in...

    1
  • Cook Construction Co.
    Added on 21 h ago
    Applied for a remote job through Indeed. Was contacted by text message to email them to move forward in hiring process. Then received an email from...

    1
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