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Recently Reported Scams

  • qizicha.com
    Added on Jun 10, 2026
    This is the garment that was advertised

    4
  • E-tags.com
    Added on Jun 10, 2026
    paid for truck title for my dead husbands truck from california .they wanted death cert..sent..cant print out other paperwork they want ..asked for refund..they said no already

    1
  • Tuno health Co
    Added on Jun 10, 2026
    I was alerted by my bank that someone was trying to make a fraudulent transaction with my account. When I checked my account another charge for the...

    1
  • (949) 230-7539 Franklin Firefighters Donation Scam
    Added on Jun 10, 2026
    i got a call from a woman sounded very legit saying they are looking for donations for the franklin firefighters association who support anyone who...

    1
  • Davieenl.com
    Added on Jun 10, 2026
    I ordered over 15 items on 5/8/2026 and it is now 6/10/2026 I have sent 4 emails and only got one response telling me about some "sterilization...

    4
  • PupaPaws.com
    Added on Jun 10, 2026
    Bought a product off social media with pupapaws.com and they are charging a monthly fee of $40.00

    22
  • (888) 237-7370
    Added on Jun 10, 2026
    (Grabbled first 3 to 5 seconds) I am calling to follow up with a complaint received with our office (my name is grabbled)(reference number grabbled...

    1
  • (888) 905-0296 Loan Calls
    Added on Jun 10, 2026
    They call me one time a day find me alone approval that I applied for they will always use Madison Reed or also alternative names since I have to be...

    1
  • Elite Solar Recovery
    Added on Jun 10, 2026
    I called Elite Solar Recovery from their online website to gather information regarding cancelling my solar panel contract. After speaking with Kiri...

    1
  • [email protected]
    Added on Jun 10, 2026
    Two charges appeared on my credit card that I did not make, and have no idea what they are for trying to contact company and they kept hanging up and...

    1
  • Sterling WayLenders
    Added on Jun 10, 2026
    Sterling WayLenders somehow got my phone number and kept using spoofed 800 numbers and automated dialers call me to sell loan product. At least three...

    1
  • (833) 488-8716 Legal Scam
    Added on Jun 10, 2026
    Used complete name and current county residence. Stated was being served legal documents and needed to respond to the number provided to schedule a...

    2
  • Bailey, Ruiz & Clark
    Added on Jun 10, 2026
    I received a text message that said the following: "Bailey, Ruiz & Clark is preparing the final witness list for the collective litigation...

    1
  • Prime Defender
    Added on Jun 10, 2026
    Tried to download a parking app and clicked on a link thinking it was the app but it was not, it was Prime Defender who immediately tried to take...

    1
  • The Business Document Center
    Added on Jun 10, 2026
    Received mail from The Business Document Center with the title at the top of 2026 Rhode Island Certificate of Good Standing

    1
  • (213) 497-0104
    Added on Jun 10, 2026
    Received call from person stating they were trying to deliver sealed documents regarding legal issue. When I called back the person I spoke to had...

    1
  • Aliceandlouiseny.com
    Added on Jun 10, 2026
    I purchase what I thought were two beautiful dresses from a store front in New York and what I received were two ugly, thin dress from China. I have...

    1
  • Tivaloo.com
    Added on Jun 10, 2026
    Twice I’ve been scammed and my bank won’t reimburse me. One was 73.00 the other was close to 90 on clothes never received I proved with my camera...

    1
  • 980-513-2836 Tax Resolution Scam
    Added on Jun 10, 2026
    I am receiving repeated unwanted calls from a company claiming to be a "tax resolution" service. The caller identifies herself as Lauren...

    1
  • Voyageminnesota.com
    Added on Jun 10, 2026
    I emailed back and forth with the "company" and they asked to interview me on my business. As someone I knew also did this, I agreed. After...

    1
  • [email protected]
    Added on Jun 10, 2026
    They sent an email claiming that they automatically renewed the policy. They sent an invoice showing the payment successful. They said I only had...

    1
  • Em6952.linexor.com
    Added on Jun 10, 2026
    Emailed me asking to send them an email for an interview.

    1
  • luxeely.store
    Added on Jun 10, 2026
    Store website looks ok. Merchandise is 'wholesale'. That's the trick. It may be wholesale, but after you enter your credit card...

    1
  • hrdept-cargovera.com
    Added on Jun 10, 2026
    I never applied to this job. Tyler Wallace called once. When I didn't answer he emailed, then tried calling again.

    1
  • Online Retailer Scam
    Added on Jun 10, 2026
    Item description is highly deceiving and plainly misleading. Quality not as described or shown in the picture. Graphic not as shown. Highly...

    122
  • 870-298-5513 Health Policy Scam
    Added on Jun 10, 2026
    Received anonymous text "Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing."

    2
  • (888) 336-7048 Home Warranty Scam
    Added on Jun 10, 2026
    Penalty for Private Use $300 FORM 9550-WARR Secured By: **WELLS FARGO BK BA - PLEASE CALL TO VERIFY** “Our records indicate that you have not...

    3
  • Sentry Credit
    Added on Jun 10, 2026
    Received two texts messages saying that Sentry Credit had received a debt collection notice from Puget Sound Energy regarding an outstanding bill...

    1
  • rileyridge.com
    Added on Jun 10, 2026
    Explanation is attached with photos. Since the initial order, I learned that we should always seek reviews on any website before paying for anything...

    4
  • Williams family farm
    Added on Jun 10, 2026
    Williams family farm is promoting free mini highland cows. I reached out on Facebook inquiring about a mini-cow. The business asked about my...

    1
  • Epassport.us
    Added on Jun 10, 2026
    I paid $219.85 for my passport application, and I just found out this was a scam company by trying to log into my "account" from links in...

    6
  • Payprous
    Added on Jun 10, 2026
    They attempted to charge my debit $101.72 fortunately my banks fraud dept caught it.

    1
  • tgin.skipnep.my
    Added on Jun 10, 2026
    The scammer organization contacted me via text message saying they had disbursed reward funds to the phone number listed, which is my phone number...

    1
  • Unitedshippingpackages.com
    Added on Jun 10, 2026
    I ordered some items from www.unitedshippingpackages.com one website and was directed to the "shipping partners" where I was told I had to...

    1
  • cargoveracouriers.com
    Added on Jun 10, 2026
    I was called about a shipping checker work from home job and they asked for the front and back of my id.

    1
  • Business Credit Team
    Added on Jun 10, 2026
    Calling SEVERAL times a day saying I qualify for a business loan, hundreds of different numbers being used to call. I have called back so many time...

    1
  • (844) 474-0631
    Added on Jun 10, 2026
    Pretending to be an attorney and filing a case against me.

    1
  • Northera Logistics LLC
    Added on Jun 10, 2026
    I received 2 calls from a number with a 720 area code that I didn't recognize. I didn't answer. Shortly after, I received an email from...

    9
  • (844) 346-9584 Vishing Scam
    Added on Jun 10, 2026
    Voicemail left regarding documents.

    1
  • Freight Metro, INC
    Added on Jun 10, 2026
    The scammer targeted me by offer a remote position. Repackaging items with income $4200 and incentives.

    1
  • norviaship
    Added on Jun 10, 2026
    This company isn't legit at all. they send packages to your home and have you resend them out something they can do themselves. the catch i...

    1
  • Farm Credit/N FL
    Added on Jun 10, 2026
    A FINAL NOTICE, claiming there is an important matter that needs to be resolved involving my property and a lender called Farm Credit/N FL. Notice...

    1
  • Musescore.com
    Added on Jun 10, 2026
    Musescore sells access to sheet music. I paid a buck for a sheet of music, but then was charged an extra $47.99 without any warning.

    5
  • ITag pros
    Added on Jun 10, 2026
    Purchased (6) ITag pros that were marketed as GPS compatible for both IPhone and Android devices. Upon receipt, and testing of the devices as well a...

    1
  • The MLS Group
    Added on Jun 10, 2026
    Day 3 - [name redacted] File Still Unresolved [Name redacted], We've attempted contact multiple times without success. Let us know now before...

    3
  • Cargovera Couriers
    Added on Jun 10, 2026
    They called offering a job position of receiving packages, labeling them, and shipping them out through FedEx or UPS and discussed payroll.

    8
  • Lauren's Label
    Added on Jun 10, 2026
    Total bait-and-switch. This company poses as a Western boutique but is an overseas drop-shipper selling incredibly poor-quality clothing that look...

    1
  • Dollxa
    Added on Jun 10, 2026
    I clicked link on tik tok shop for clothing it went to some other site and the item was never shipped i asked for reimbursement they never resent item they took my money

    4
  • Silent Chic
    Added on Jun 10, 2026
    Silent Chic (silentchic.com) appeared to me in a pop-up ad while I was playing mahjong online. They were advertising sea glass ornaments. I purchased...

    1
  • bananasmac.com
    Added on Jun 10, 2026
    I purchased 2 Stanley Water bottles. When items were delivered, 3 weeks after purchase, both items were a totally different color, size, & style...

    1
  • Cargovera
    Added on Jun 10, 2026
    The scammer got my driver license info front and back.

    1
  • GA Telesis
    Added on Jun 10, 2026
    I was offered an "urgent hire" transcriptionist position. I provided a copy of my drivers license before realizing the red flags. There wa...

    1
  • Online Retailer - Brushing Scam
    Added on Jun 10, 2026
    I received via USPS ground a plastic shipping envelope which contained an empty plastic bag.

    539
  • BuyGoods, Inc. / Jellytide
    Added on Jun 10, 2026
    A weight loss medicine called Jellytide, they used an AI generated voice and image of Health expert Jillian Michaels. The ad said 60 day no question...

    1
  • Blue Pine Enterprises
    Added on Jun 10, 2026
    I applied to a job offer for a data entry position at a company called Blue Pine Enterprises. I received a text message stating to join a Microsoft...

    1
  • Snapper.com
    Added on Jun 10, 2026
    An online promotion ad was received directing consumers to use a promo code for a discount. Upon entering the promo code on the vendor'...

    1
  • dt-business.one
    Added on Jun 10, 2026
    They make withdrawal very hard. I tried to withdraw 13000$ but they asked me to pay 6500$ to activate my large withdrawal fees. When I paid that...

    1
  • www.truckpartssuperstore.com
    Added on Jun 10, 2026
    I had ordered a part from this e-commerce for part A06-84160-002 and they sent me a diamond ring instead. I had attempted to contact them several...

    1
  • TopTierCharms.com
    Added on Jun 10, 2026
    I placed an order on 4/30/26 order #10332 it has yet to ship. When I reached out to merchant I was given excuses such as she was grieving a friend...

    1
  • Home Warranty Letter
    Added on Jun 10, 2026
    Vicky Mercer program director ph. 1-888-538-0818, home warranty letter.

    43
  • Trinity Concepts Inc
    Added on Jun 10, 2026
    Applied to a job listing by this company on Saturday. At 8:30 am Monday I received a voicemail, text and email from this company, all within ten...

    1
  • frenchtooasst.it.com
    Added on Jun 10, 2026
    https://frenchtooasst.it.com/about-us-3/ This website has used my personal phone number and my home address including my unit number of my individual...

    1
  • CSP Debt Collections
    Added on Jun 10, 2026
    This is Deborah Chase with CSP, contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with...

    1
  • Tax Consultants of America
    Added on Jun 10, 2026
    The voice mail message said, "Hello, this is Samantha with Tax Consultants of America. I'm calling regarding a time sensitive matter...

    4
  • theeliteautocheck.com
    Added on Jun 10, 2026
    "Sam" reached out to me about my vehicle for sale and recommended a history report from theeliteautocheck.com. Spent the money, got a legit...

    1
  • James Owen
    Added on Jun 10, 2026
    James Owen called from delivery Department of Documents and conduct.

    1
  • Creeklend.com
    Added on Jun 10, 2026
    I submitted applications for personal loans and received a call from them. I stupidly assumed it was one of the partners of the site I applied to...

    1
  • moonycozy.com
    Added on Jun 10, 2026
    I placed an order on this website due to an ad in Instagram for sink drain cleaner. The order was placed on 05/16/2026 and I have not received the...

    1
  • Ignition Financial
    Added on Jun 10, 2026
    Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer...

    36
  • thehillsnashville.com
    Added on Jun 10, 2026
    I searched google for orthopedic shoes and the Hills Nashville came up. I read the reviews and purchased some orthopedic shoes. I thought they were...

    6
  • Velmorasearchpartners.com
    Added on Jun 10, 2026
    Fairly sophisticated. Emailed with detail on my professional background. They said the assignment was for a real, well-established, best-in-cla...

    1
  • Quickbuild Web Solutions
    Added on Jun 10, 2026
    There were 2 withdrawals within 1 weeks from Quickbuild Web Solutions, Florida. The phone listed on the transaction doesn't go through...

    1
  • wynstonleegibson.com
    Added on Jun 10, 2026
    He talk about my debt with rent to own company an say that they hired them to collect an he's going to take me to court to collect what they...

    1
  • (763) 265-9737 Scam Calls
    Added on Jun 10, 2026
    Monica calling from processor's 763-265-9737 office file 2026-20922 indicating potential legal action may include lawsuit. Call back at...

    1
  • valerie-mason.com
    Added on Jun 10, 2026
    I placed an order with this company on April 17th. They provided tracking but it kept getting stuck at locations for 5-19 days at a time. I emailed...

    7
  • Kiddofinds.com
    Added on Jun 10, 2026
    Advertised on Facebook, went to the site, ordered a toy for our granddaughter that never arrived. There is no way to contact this site so I am...

    2
  • PayPal Friends and Family Scam
    Added on Jun 10, 2026
    The scammer used Friends and Family on PayPal to lie and steal the money. He asked me to pay for a service that he never sent.

    1
  • Plantpico.com
    Added on Jun 10, 2026
    Ordered in November as a Christmas gift. I have 10 emails communicating the need for my product or a refund and I still have nothing. It is now June.

    6
  • [email protected]
    Added on Jun 10, 2026
    I filled out a job application on INDEED for an Entry Level Authorization Specialist supposedly at a dealership to be fully remote. I did the...

    1
  • Tx.dmvrstu.sbs
    Added on Jun 10, 2026
    I attached the text, which I received at 12:52 pm on 6/10/26. The scam was a traffic violation summons indicating I must appear in a TX court...

    1
  • (828) 322-6096 Locksmith
    Added on Jun 10, 2026
    I went to get my key cylinder rekeyed and they made an extra to pass out for others to get in my car. Steal clothes and put flea larvae in my car.

    1
  • Trypurestream.com
    Added on Jun 10, 2026
    Ordered online, shipping date continues to get pushed back 1-2 weeks, no response via email, and no means to call as they do not post a phone number for support.

    1
  • Getglocky
    Added on Jun 10, 2026
    I ordered a product on Getglocky via an Instagram advertisement. They have not delivered and will not return emails.

    1
  • Mazzhkepw.com
    Added on Jun 10, 2026
    Ordered 1 pair of sandals for $29.99 free shipping. A charge for $29.99 was made and then on the same day another charge of $39.93 was made…. No...

    1
  • 762-380-8606 Scam Ad
    Added on Jun 10, 2026
    The ad said zoa energy drink, you can have a sticker put on your car and they would pay you seven hundred a week that sounded good, but then I...

    1
  • (904) 930-1953
    Added on Jun 10, 2026
    I received a call where the person was not certain who they were talking to and asked me again for my name. I told him it was a business. He knew the...

    1
  • Code27.com
    Added on Jun 10, 2026
    This company is over a year later and I asked for a refund at the end of last year and start of this year. They ignore my request and is over a year...

    1
  • Shopatraven.com
    Added on Jun 10, 2026
    They advertised a tv stand for $35.00 total came up to $44.98. I went back on the website to check the status and it says store unavailable.

    1
  • strucitural.com
    Added on Jun 10, 2026
    Fake and counterfeit products. Refused refunded offer $6. CCW sling bag. Not the bag I ordered. Took months to receive. Picture is the bag I ordered I did not receive that bag.

    1
  • Wearsenselle.com
    Added on Jun 10, 2026
    I bought a dress from the online store Senselle and it was defective and not the dress I ordered. I followed their online instructions and also...

    1
  • huchelsonkell
    Added on Jun 10, 2026
    Individuals have called 10+ times trying to collect money on overdue bill for cable, won't state company name or callers name, has caller id of...

    1
  • AvaGraceNYC.com
    Added on Jun 10, 2026
    Looked like a legit website. Made a purchase of what was supposed to be sweater with yarn woven cat image. Instead received a very cheap polyester or...

    3
  • (417) 609-1001
    Added on Jun 10, 2026
    Caller stated a purchase had been made on Amazon for an ipad & newer iphone and to call the fraud department.

    1
  • woinex drive afm dfm disabler
    Added on Jun 10, 2026
    I ordered a AFM/DFM disabler for my truck on May 9th 2026 and haven't received it. I have sent 4 emails to them; one canceling the order with a...

    1
  • Juliaandanne.com
    Added on Jun 10, 2026
    Ordered clothing and it was extremely poor quality, like a 2 year old made it. Requested to return with refund and am being denied.

    6
  • (631) 246-2561 Loan Scam
    Added on Jun 10, 2026
    They call to get you to pay an amount for processing the loan that is never recovered and you don’t get a loan in return.

    1
  • [email protected]
    Added on Jun 10, 2026
    I observed the physical product on TikTok and it included complimentary shipping. I made the purchase using Klarna. Roughly an hour later, I wa...

    1
  • Pickhealthinsurance.com
    Added on Jun 10, 2026
    I entered my phone number into this legit-looking website while searching for new dental insurance, and immediately started receiving a huge number...

    3
  • Donnasdresses.com
    Added on Jun 10, 2026
    They signed every inquiry from me with the name, Donna. They answered my inquiries about shipping, about being very, very sorry. I ordered it in...

    3
  • Jellylean
    Added on Jun 10, 2026
    On March 20, 2026 I purchased this product. It was ineffective. I returned via mail at my expense $13 through USPS as instructed on May 14, 2026. I...

    5
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